Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,402,210
Authorised Capital
10,000,000

Directors

Satishkumar Gopalkrishnan Rao
Satishkumar Gopalkrishnan Rao
Director/Designated Partner
over 2 years ago
Sumalata Satishkumar Rao
Sumalata Satishkumar Rao
Director
almost 13 years ago
Nitha Binoj
Nitha Binoj
Director
almost 13 years ago

Past Directors

Vasu Binoj
Vasu Binoj
Director
almost 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC-4-29122018_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Form INC-22-22052019_signed
Form ADT-1-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017