Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Chandrasekharan Velayudhan
Chandrasekharan Velayudhan
Director/Designated Partner
almost 3 years ago
Rajan Sonu Rawle
Rajan Sonu Rawle
Director/Designated Partner
about 8 years ago
Raghav Ajaykumar Podar
Raghav Ajaykumar Podar
Director
about 14 years ago

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-05122017
Form DIR-12-28102017_signed
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form DIR-12-08022017_signed
Notice of resignation;-07022017
Letter of appointment;-07022017
Interest in other entities;-07022017
Evidence of cessation;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016