Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalakrishnan Arunachalam Iyer
Gopalakrishnan Arunachalam Iyer
Director/Designated Partner
over 2 years ago
Steffi Gopalakrishnan Iyer
Steffi Gopalakrishnan Iyer
Director/Designated Partner
about 6 years ago
Hetal Mehta
Hetal Mehta
Director
over 12 years ago

Past Directors

Hirdesh Om Prakash Khanna
Hirdesh Om Prakash Khanna
Director
over 12 years ago

Documents

Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form DIR-12-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Interest in other entities;-15052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed