Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000
Authorised Capital
100,000

Directors

Raghuvir Mani Aiyar
Raghuvir Mani Aiyar
Director/Designated Partner
about 2 years ago
Kunal Suresh Kulkarni
Kunal Suresh Kulkarni
Director/Designated Partner
over 2 years ago
Usha Nair
Usha Nair
Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-26062019
Form DPT-3-19062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(3)-29112017