Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vinita Venugopal Nair
Vinita Venugopal Nair
Director/Designated Partner
about 2 years ago
Vinod Kumar Kothari
Vinod Kumar Kothari
Director
over 12 years ago

Past Directors

Nitu Poddar
Nitu Poddar
Director
about 7 years ago
Nidhi Bothra
Nidhi Bothra
Director
over 12 years ago

Documents

Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form AOC-4-27112020_signed
Optional Attachment-(3)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Notice of resignation;-29122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018