Company Information

CIN
Status
Date of Incorporation
26 March 2014
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

Dhanalakshmi Sameer Kartha
Dhanalakshmi Sameer Kartha
Director
over 2 years ago

Past Directors

Sameer Somasekharan Kartha
Sameer Somasekharan Kartha
Additional Director
almost 5 years ago
Melwin Joseph Dcunha
Melwin Joseph Dcunha
Additional Director
over 8 years ago

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copy of board resolution authorizing giving of notice-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Form MGT-14-07092017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170907
Altered articles of association-30082017
Altered memorandum of association-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Optional Attachment-(1)-30082017
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017