Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,079,990
Authorised Capital
2,500,000

Directors

Sarala Jayaprakash
Sarala Jayaprakash
Director/Designated Partner
about 14 years ago
Naveen Vattappurayidathil Jayaprakasan
Naveen Vattappurayidathil Jayaprakasan
Director/Designated Partner
about 14 years ago

Past Directors

Deena Naveen Jagasia Jayaprakasan
Deena Naveen Jagasia Jayaprakasan
Director
about 14 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(3)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Form AOC-4-19062018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(1)-21012018
List of share holders, debenture holders;-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed