Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Cyrillo Balasubramaniam Gopal
Hari Cyrillo Balasubramaniam Gopal
Director
about 12 years ago

Past Directors

Vandana Gul Kripalani
Vandana Gul Kripalani
Additional Director
over 8 years ago
Rohan Prashant Talwalkar
Rohan Prashant Talwalkar
Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form DIR-12-20052017_signed
Letter of appointment;-13052017
Notice of resignation;-13052017
Evidence of cessation;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016