Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reuben Abraham
Reuben Abraham
Director
about 14 years ago

Past Directors

Anjali Karthikeyan .
Anjali Karthikeyan .
Additional Director
over 5 years ago
Karthikeyan Muthuswamy .
Karthikeyan Muthuswamy .
Additional Director
almost 7 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Interest in other entities;-19032020
Declaration by first director-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-01102019_signed
Form DPT-3-29062019
Form DIR-11-24052019_signed
Form DIR-12-23052019_signed
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019