Company Information

CIN
Status
Date of Incorporation
01 November 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
500,000

Directors

Vijaykumar Damodaran
Vijaykumar Damodaran
Director/Designated Partner
over 2 years ago
Rhea Kamal Rawtani
Rhea Kamal Rawtani
Director
about 13 years ago

Past Directors

Kamal Nandlal Rawtani
Kamal Nandlal Rawtani
Director
about 13 years ago

Charges

28 Lak
09 March 2022
Hdfc Bank Limited
28 Lak
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Auditor?s certificate-09092020
Form DPT-3-04112019-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Auditor?s certificate-15062019
Optional Attachment-(1)-15062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017