Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shreyas S Hegde
Shreyas S Hegde
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
over 8 years ago
Pranam Prabhakar Shetty
Pranam Prabhakar Shetty
Director
about 11 years ago
Krishnadas Vengayil Nayanar
Krishnadas Vengayil Nayanar
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-19092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112017
Form DIR-12-12102017_signed
Optional Attachment-(1)-09102017
Notice of resignation;-13092017
Letter of appointment;-13092017
Interest in other entities;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016