Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Balasubramanian Athmanathan
Balasubramanian Athmanathan
Director/Designated Partner
over 2 years ago

Past Directors

Sundeep Sikka
Sundeep Sikka
Additional Director
over 11 years ago
Dhruv Lalit Mehta
Dhruv Lalit Mehta
Additional Director
over 11 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
over 12 years ago
Milind Gajanan Barve
Milind Gajanan Barve
Director
over 12 years ago

Documents

Form MSC-3-18122020-signed
Duly audited statement of financial position-10092020
Copy of Board resolution showing authorization given for  filing this declaration     -10092020
Form MSC-3-22012020-signed
Duly audited statement of financial position-17052019
Copy of Board resolution showing authorization given for  filing this declaration     -17052019
Form MSC-3-29052018-signed
Duly audited statement of financial position-20042018
Copy of Board resolution showing authorization given for  filing this declaration     -20042018
Form MSC-3-29062017-signed
Duly audited statement of financial position-04052017
Copy of Board resolution showing authorization given for  filing this declaration     -04052017
Notice of resignation;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20161031
Form MGT-14-24102016_signed
Form DIR-12-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Form DIR-12-21102016
Notice of resignation;-14092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Form DIR-11-23082016_signed
Notice of resignation filed with the company-23082016
Proof of dispatch-23082016
Form DIR-11-180216.OCT