Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,300,000

Directors

Kiran Dinkar Nagare
Kiran Dinkar Nagare
Director
over 2 years ago
Davies Vareedkutty Thoppil
Davies Vareedkutty Thoppil
Director
about 11 years ago

Past Directors

Betty Kalathiparampil George
Betty Kalathiparampil George
Director
about 11 years ago
Swati Sunil Chandarana
Swati Sunil Chandarana
Director
about 11 years ago

Documents

Form DPT-3-14042021_signed
Form DPT-3-07072020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Acknowledgement received from company-09082019
Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form DPT-3-25062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-14-16032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Altered memorandum of association-15032018
Form ADT-1-11012018_signed
Optional Attachment-(1)-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Form AOC-4-14122017_signed