Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,069,140
Authorised Capital
1,100,000

Directors

Abhijit Jayapal
Abhijit Jayapal
Director
over 2 years ago

Past Directors

Zunder Lekshmanan
Zunder Lekshmanan
Additional Director
almost 8 years ago

Documents

Form SH-7-29012021-signed
Form DPT-3-26112020_signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form e-CODS-28032018_signed
Letter of appointment;-03012018
Optional Attachment-(2)-03012018
Optional Attachment-(4)-03012018
Notice of resignation;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Optional Attachment-(3)-03012018