Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Varadarajan Chakravarthi
Archana Varadarajan Chakravarthi
Director
over 10 years ago

Past Directors

Sameer Dattatraya Chorge
Sameer Dattatraya Chorge
Additional Director
over 15 years ago
Arvind Varadarjan Chakravarti
Arvind Varadarjan Chakravarti
Director
over 15 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Form MGT-14-04122020-signed
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Altered articles of association-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Altered memorandum of association-30102020
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form MGT-14-28082020-signed
Altered memorandum of association-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered articles of association-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(1)-02082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed