Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
8,500,000

Directors

Shanto Piyush Kumar Mittra
Shanto Piyush Kumar Mittra
Director
over 2 years ago
Subramaniam Mahalingam Iyer
Subramaniam Mahalingam Iyer
Director/Designated Partner
over 2 years ago
Kavita Ramkishna Valawalkar
Kavita Ramkishna Valawalkar
Director/Designated Partner
almost 7 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-07102020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form INC-22-16022019_signed
Optional Attachment-(1)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Optional Attachment-(2)-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Form GNL-2-07022019-signed
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(2)-08012019