Company Information

CIN
Status
Date of Incorporation
15 May 2013
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

Kota Srinivas
Kota Srinivas
Director/Designated Partner
over 2 years ago
Anita Titus Dantes
Anita Titus Dantes
Director
over 2 years ago
Chaganty Udai Kiran
Chaganty Udai Kiran
Director/Designated Partner
about 6 years ago
Firoz Akhtar Syed
Firoz Akhtar Syed
Director/Designated Partner
over 12 years ago

Past Directors

Panny Surinder Sharma
Panny Surinder Sharma
Director
over 12 years ago

Charges

10 July 2023
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
10 July 2023
Others
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form DPT-3-17072019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180620
Form MGT-14-15062018-signed
Form INC-22-11062018_signed
Copy of board resolution authorizing giving of notice-11062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Optional Attachment-(1)-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Altered memorandum of association-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered articles of association-08062018
Optional Attachment-(1)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed