Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neena Bhalchandra Ambekar
Director/Designated Partner
over 5 years ago
over 5 years ago
Venkita Subramanian Rajan
Director
about 12 years ago
about 12 years ago
Ashish Tukaram More
Director
over 13 years ago
over 13 years ago
Gautam Rajan
Director
over 13 years ago
over 13 years ago
Past Directors
William Patterson Mitchell
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-03082020_signed
Acknowledgement received from company-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-11-01082020_signed
Notice of resignation filed with the company-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Proof of dispatch-01082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Directors report as per section 134(3)-06092019
Optional Attachment-(1)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
