Company Information

CIN
Status
Date of Incorporation
20 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,995,840
Authorised Capital
10,000,000

Directors

Vikram Singh Sankhala
Vikram Singh Sankhala
Director/Designated Partner
over 3 years ago
Ramanan Balakrishnan
Ramanan Balakrishnan
Director
over 19 years ago

Past Directors

Pradeep Ramakant Adhikari
Pradeep Ramakant Adhikari
Director
almost 19 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Optional Attachment-(1)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form ADT-1-08072019_signed
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Optional Attachment-(1)-05072019
Copy of resolution passed by the company-05072019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form 66-28072017_signed
Optional Attachment-(2)-21072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21072017
Form 20B-21072017_signed
Form 23AC-21072017_signed