Company Information

CIN
Status
Date of Incorporation
08 October 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

Atul Madhukar Birla
Atul Madhukar Birla
Director/Designated Partner
over 2 years ago
Meenakshisundaram Rajagopalan
Meenakshisundaram Rajagopalan
Director/Designated Partner
over 11 years ago

Past Directors

Rajagopalan Bharathi
Rajagopalan Bharathi
Director
about 13 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-05082020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-181015.OCT
Form DIR-12-140215.OCT
Optional Attachment 1-140215.PDF
Form DIR-11-140215.OCT