Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Manjunath Kalappa Gowda
Manjunath Kalappa Gowda
Director/Designated Partner
almost 3 years ago
Kusum Manjunath Gowda
Kusum Manjunath Gowda
Director/Designated Partner
over 3 years ago

Past Directors

Sachin Ananda Suryawanshi
Sachin Ananda Suryawanshi
Director
almost 10 years ago
Oswald Pascal D'souza
Oswald Pascal D'souza
Director
over 15 years ago
Noel Patrick Saldanha
Noel Patrick Saldanha
Director
over 15 years ago
Ravindra Narayan Koli
Ravindra Narayan Koli
Director
over 15 years ago
Mahesh Narayan Honnungar
Mahesh Narayan Honnungar
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-23112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-24072019
Form DPT-3-24062019
Form ADT-1-03042019_signed
Form ADT-3-03042019_signed
Copy of resolution passed by the company-03042019
Resignation letter-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Interest in other entities;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Declaration by first director-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018