Company Information

CIN
Status
Date of Incorporation
23 April 2012
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

Gauri Sandeep Tiwari
Gauri Sandeep Tiwari
Director/Designated Partner
about 2 years ago
Sudhir Shambhu Tiwari
Sudhir Shambhu Tiwari
Director/Designated Partner
about 4 years ago
Ramachandran Muralidharan .
Ramachandran Muralidharan .
Director
over 13 years ago
Abrar Ahmed Jameel Ahmed Ansari
Abrar Ahmed Jameel Ahmed Ansari
Director
over 13 years ago

Past Directors

Damodaran Rajasekaran .
Damodaran Rajasekaran .
Director
over 13 years ago
Sandeep Sudhir Tiwary
Sandeep Sudhir Tiwary
Director
over 13 years ago
Zafar Alam Fareed Ahmed Ansari
Zafar Alam Fareed Ahmed Ansari
Director
over 13 years ago

Charges

0
04 January 2013
Indusind Bank Limited
1 Crore
04 January 2013
Indusind Bank Limited
0
04 January 2013
Indusind Bank Limited
0
04 January 2013
Indusind Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form ADT-3-14122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Resignation letter-30112019
Form DPT-3-30062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019