Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,394,680
Authorised Capital
11,000,000
Directors
Arjan Tirathdas Shahani
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Chandra Mouli Vaddineni
Additional Director
almost 7 years ago
almost 7 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-20082019_signed
Resignation letter-19082019
Optional Attachment-(1)-19082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-30062019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(2)-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(3)-25012019
Evidence of cessation;-25012019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
