Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Aditya Xavier Sodagudi
Aditya Xavier Sodagudi
Director/Designated Partner
over 2 years ago
Sodagudi Siddhartha Xavier
Sodagudi Siddhartha Xavier
Director/Designated Partner
almost 3 years ago

Past Directors

Dhiraj Kumar Sharma
Dhiraj Kumar Sharma
Director
over 13 years ago
Krishna Murari Singh
Krishna Murari Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Evidence of cessation;-21072016
Notice of resignation;-21072016
Form DIR-12-21072016_signed
Acknowledgement received from company-11072016
Form DIR-11-11072016_signed
Notice of resignation filed with the company-11072016
Proof of dispatch-11072016
Form INC-22-17052016-signed
Copy of board resolution authorizing giving of notice-07052016
Copies of the utility bills as mentioned above (not older than two months)-07052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Form PAS-3-271215.OCT
Form MGT-14-221215.PDF
Copy of resolution-221215.PDF
List of allottees-221215.PDF
Resltn passed by the BOD-221215.PDF
Form SH-7-071215.PDF
Copy of the resolution for alteration of capital-071215.PDF