Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
30,000,000

Directors

Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
over 2 years ago
Anuradha Manish Unadkat
Anuradha Manish Unadkat
Director/Designated Partner
over 3 years ago
Bharat Tripathi
Bharat Tripathi
Individual Promoter
almost 5 years ago
Abhay Soi
Abhay Soi
Director/Designated Partner
over 5 years ago

Past Directors

Cyrus Erach Cooper
Cyrus Erach Cooper
Director
over 20 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-22092020-signed
Form MSME FORM I-21092020_signed
Auditor?s certificate-21092020
Form MGT-14-08092020_signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Interest in other entities;-08072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019