Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,135,380
Authorised Capital
7,500,000

Directors

Ajay Raghunath Nair
Ajay Raghunath Nair
Director/Designated Partner
over 2 years ago
Gautam Ivatury
Gautam Ivatury
Director/Designated Partner
about 14 years ago
Manish Khera
Manish Khera
Director
about 14 years ago
Madhukar Sinha
Madhukar Sinha
Director
about 14 years ago

Past Directors

Vikas Raj
Vikas Raj
Director
about 12 years ago
Kunal Dilip Mehra
Kunal Dilip Mehra
Director
almost 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-13082018_signed
Form AOC-4-10082018_signed
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form INC-22-09092017_signed
Copies of the utility bills as mentioned above (not older than two months)-09092017
Copy of board resolution authorizing giving of notice-09092017
Optional Attachment-(1)-09092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Form PAS-3-27042017_signed
Copy of Board or Shareholders? resolution-27042017
Valuation Report from the valuer, if any;-27042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Optional Attachment-(1)-27042017
Form INC-22-28112016