Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhruv Ricky Mukund
Dhruv Ricky Mukund
Director/Designated Partner
over 2 years ago
Rajan Subramanian
Rajan Subramanian
Director
about 21 years ago

Past Directors

Ricky Mukund
Ricky Mukund
Director
about 21 years ago

Charges

0
13 June 2011
Corporation Bank
16 Lak
13 June 2011
Corporation Bank
0
13 June 2011
Corporation Bank
0
13 June 2011
Corporation Bank
0

Documents

Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Optional Attachment-(1)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF