Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pradeep Gopalan Nambiar
Pradeep Gopalan Nambiar
Director
over 2 years ago
Aashish Kohli
Aashish Kohli
Director
about 13 years ago
Chetan Jagannath Salvi
Chetan Jagannath Salvi
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-14112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT