Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,915,000
Authorised Capital
10,000,000

Directors

Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director/Designated Partner
over 2 years ago
Nimish Hasmukhlal Shah
Nimish Hasmukhlal Shah
Director
almost 3 years ago
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
Rajan Babubhai Mehta
Rajan Babubhai Mehta
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC-5-26092018-signed
Copy of board resolution-30082018
Form INC-22-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copy of board resolution authorizing giving of notice-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Optional Attachment-(1)-04052018