Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashanth Thiruvaipati
Prashanth Thiruvaipati
Director
about 13 years ago
Devahuti Choudhury
Devahuti Choudhury
Director/Designated Partner
about 13 years ago

Charges

25 Lak
18 May 2014
Bank Of India
21 Lak
30 July 2020
Bank Of India
4 Lak
30 July 2020
Bank Of India
0
18 May 2014
Bank Of India
0
30 July 2020
Bank Of India
0
18 May 2014
Bank Of India
0

Documents

Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
-11062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-07032017_signed
Form AOC-4-02032017_signed
List of share holders, debenture holders;-28022017