Company Information

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

Directors

Sushil Kamalakar Garud
Sushil Kamalakar Garud
Director/Designated Partner
over 2 years ago
Gaurishankar Kavil Venkatachalam
Gaurishankar Kavil Venkatachalam
Director/Designated Partner
over 2 years ago
Sheetal Talwar
Sheetal Talwar
Director/Designated Partner
over 2 years ago
Atri Sengupta
Atri Sengupta
Director/Designated Partner
about 14 years ago

Past Directors

Veena Talwar
Veena Talwar
Whole Time Director
over 6 years ago

Documents

Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DIR-12-29092020_signed
Evidence of cessation;-27092020
Notice of resignation;-27092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-3-22092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Resignation letter-21092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-15102019-signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017