Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
2,796,200
Authorised Capital
2,800,000

Directors

Ravindra Mohan Bhatkal
Ravindra Mohan Bhatkal
Director
over 4 years ago
John Edward Capps
John Edward Capps
Director
over 4 years ago
Sakthivel Padmanabha
Sakthivel Padmanabha
Director
about 10 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-6-20082020_signed
Optional Attachment-(1)-19082020
-19082020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-23072020
Proof of dispatch-17072020
Notice of resignation;-17072020
Notice of resignation filed with the company-17072020
Form DIR-12-17072020_signed
Form DIR-11-17072020_signed
Acknowledgement received from company-17072020
Evidence of cessation;-17072020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form PAS-3-19032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018