Company Information

CIN
Status
Date of Incorporation
13 June 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

Selvi Mani Pillai
Selvi Mani Pillai
Director/Designated Partner
about 4 years ago
Dhamodaran Narayanan
Dhamodaran Narayanan
Director
over 12 years ago

Past Directors

Janhavi Sanjay Kolge
Janhavi Sanjay Kolge
Director
almost 12 years ago

Charges

0
16 December 2017
Idbi Bank Limited
50 Lak
16 December 2017
Idbi Bank Limited
0
16 December 2017
Idbi Bank Limited
0
16 December 2017
Idbi Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-20082020-signed
Annual return as per schedule V of the Companies Act,1956-08042020
Form 20B-08042020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Instrument(s) of creation or modification of charge;-15032018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of board resolution authorizing giving of notice-09032017