Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Devendranath Malik
Rishi Devendranath Malik
Director/Designated Partner
over 2 years ago
Beglihosahalli Muniswamy Pradeep
Beglihosahalli Muniswamy Pradeep
Additional Director
over 2 years ago

Past Directors

Mahadevan Iyer
Mahadevan Iyer
Director
over 11 years ago
Namrata Rajpal Katyal
Namrata Rajpal Katyal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Acknowledgement received from company-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Evidence of cessation;-24102016
Form DIR-11-24102016
Letter of appointment;-24102016
Notice of resignation filed with the company-24102016
Notice of resignation;-24102016
Proof of dispatch-24102016
Form DIR-12-24102016
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Form MGT-14-061015.OCT