Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ambarish Gangadhar Nair
Ambarish Gangadhar Nair
Director/Designated Partner
over 7 years ago
Sunila Nair
Sunila Nair
Director
almost 16 years ago

Past Directors

Aditya Devidas Bandodkar
Aditya Devidas Bandodkar
Director
about 10 years ago
Rajeev Kuzhuthundiyil Rajan
Rajeev Kuzhuthundiyil Rajan
Director
almost 16 years ago

Documents

Form DPT-3-21052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form DIR-11-29052018_signed
Acknowledgement received from company-29052018
Form DIR-12-29052018_signed
Notice of resignation filed with the company-29052018