Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Shrihari Khadilkar
Nikhil Shrihari Khadilkar
Director
over 19 years ago
Dnyanesh Madgavkar Sudhir
Dnyanesh Madgavkar Sudhir
Director
over 19 years ago
Supriya Thyagarajan
Supriya Thyagarajan
Director
over 19 years ago

Past Directors

Vinesh Venkataraman Iyer
Vinesh Venkataraman Iyer
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Company CSR policy as per section 135(4)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-12-05022018_signed
Notice of resignation;-03022018
Evidence of cessation;-03022018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Details of other Entity(s)-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017