Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nilima Anil Jadhav
Nilima Anil Jadhav
Director/Designated Partner
over 2 years ago
Swaminathapuram Murugesan Thiagu
Swaminathapuram Murugesan Thiagu
Director/Designated Partner
about 6 years ago
Manoj Rajendraprasad Sharma
Manoj Rajendraprasad Sharma
Director
almost 12 years ago

Past Directors

Mohammad Saiyed Haroon
Mohammad Saiyed Haroon
Additional Director
almost 8 years ago
Rashmi Anand
Rashmi Anand
Additional Director
over 8 years ago

Documents

Form ADT-1-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DIR-12-08022019_signed
Evidence of cessation;-07022019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form DIR-12-05022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(5)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form DIR-12-01102018_signed
Evidence of cessation;-30082018