Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savitri Bhat Chandrashekhar
Savitri Bhat Chandrashekhar
Director/Designated Partner
over 2 years ago
Chandrashekhar Venkatraman Bhat
Chandrashekhar Venkatraman Bhat
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Munna Bhogendra Jha
Munna Bhogendra Jha
Additional Director
about 3 years ago
Nirmala Ganapati Bhat
Nirmala Ganapati Bhat
Additional Director
about 4 years ago
Lalita Radhakirshna Hegde
Lalita Radhakirshna Hegde
Director
over 7 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Director
over 7 years ago
Pradeep Suresh Dubey
Pradeep Suresh Dubey
Director
over 7 years ago
Vinay Singh Kumar
Vinay Singh Kumar
Additional Director
almost 11 years ago
Mahendra Ramdas Chavan
Mahendra Ramdas Chavan
Additional Director
over 11 years ago
Sangeeta Sagar Yadav
Sangeeta Sagar Yadav
Director
almost 12 years ago
Vijay R Singh
Vijay R Singh
Additional Director
over 12 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form INC-22-20092019_signed
Form MGT-14-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-21012019_signed
Form AOC-4 additional attachment-21012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018