Company Information

CIN
Status
Date of Incorporation
30 July 2013
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

Bakhtawar Kumar Krishnan
Bakhtawar Kumar Krishnan
Director
over 12 years ago
Preeti Ganesh Kohli
Preeti Ganesh Kohli
Director
over 12 years ago
Ganesh Sudarshan Kohli
Ganesh Sudarshan Kohli
Director
over 12 years ago

Past Directors

Krishnan Kumar Kalyanasundaram
Krishnan Kumar Kalyanasundaram
Additional Director
about 8 years ago

Documents

Form INC-22-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form DPT-3-30072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Altered articles of association-12102019
Form INC-22-30072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Copy of board resolution authorizing giving of notice-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed