Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,166,660
Authorised Capital
5,000,000

Directors

Kalpathy Lakshmanan Nataraj
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
over 2 years ago
Yogesh Dahayalal Korani
Yogesh Dahayalal Korani
Director/Designated Partner
about 14 years ago

Past Directors

Kartik Manojkumar Shah
Kartik Manojkumar Shah
Director
over 15 years ago

Documents

Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT