Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Srinivas Padmanabha Sapalya
Srinivas Padmanabha Sapalya
Director/Designated Partner
over 2 years ago
Aditya Tarachand Malkani
Aditya Tarachand Malkani
Director/Designated Partner
over 2 years ago

Past Directors

Vindur Dialmal Mansukhani
Vindur Dialmal Mansukhani
Whole Time Director
about 14 years ago
Dan Gheorghe Constantinescu
Dan Gheorghe Constantinescu
Additional Director
about 14 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form DIR-12-25102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form AOC-4(XBRL)-02102020_signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-12-21082020_signed
Form ADT-1-20082020_signed
-20082020
Copy of written consent given by auditor-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form DPT-3-28072020-signed
Optional Attachment-(2)-02072020
Interest in other entities;-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration by first director-02072020
-02072020
Form MSME FORM I-26062020_signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019