Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shri Raksha Shetty
Shri Raksha Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Ramakrishnan
Suresh Ramakrishnan
Additional Director
about 8 years ago
Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
about 8 years ago
Keshavkant Giriraj Sheri
Keshavkant Giriraj Sheri
Director
about 14 years ago
Solomon Paul Salvis
Solomon Paul Salvis
Director
over 15 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 15 years ago

Documents

Form DPT-3-13112020-signed
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Form DPT-3-19032020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Auditor?s certificate-20062019
Form DPT-3-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-28022018_signed
Evidence of cessation;-27022018
Notice of resignation;-27022018
Letter of appointment;-06112017
Evidence of cessation;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Notice of resignation;-06112017
Optional Attachment-(1)-06112017
Interest in other entities;-06112017
Form MGT-7-06112017_signed