Company Information

CIN
Status
Date of Incorporation
14 November 2012
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

Punitha Rajendra Rajan
Punitha Rajendra Rajan
Director/Designated Partner
over 2 years ago
Prince Marwin Rajan
Prince Marwin Rajan
Director/Designated Partner
almost 3 years ago
Rajendra Rajan
Rajendra Rajan
Director/Designated Partner
almost 3 years ago
Tejas Kumer Tarun Vyas
Tejas Kumer Tarun Vyas
Individual Promoter
almost 10 years ago

Past Directors

Rajendra Rajan Nadar
Rajendra Rajan Nadar
Director
about 13 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_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
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-09072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-10082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Interest in other entities;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(3)-08082018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-29122017_signed
Form AOC-4-27122017_signed