Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Siddharth Sohan Kabra
Siddharth Sohan Kabra
Director/Designated Partner
almost 3 years ago
Ajayakumar Karunakaran
Ajayakumar Karunakaran
Director/Designated Partner
almost 12 years ago

Past Directors

Asha Ramanathan
Asha Ramanathan
Additional Director
almost 10 years ago
Rajashekhar Vasudeo Bhat
Rajashekhar Vasudeo Bhat
Director
almost 13 years ago

Documents

Form STK-2-28102021-signed
-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-26062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed