Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Ramlakhan Gound Kumar
Ashok Ramlakhan Gound Kumar
Director
over 2 years ago
Gopalakrishnan Arunachalam Iyer
Gopalakrishnan Arunachalam Iyer
Director
about 10 years ago
Karan Ajit Judge
Karan Ajit Judge
Director/Designated Partner
almost 12 years ago
Bharat Mehta
Bharat Mehta
Director
almost 12 years ago

Past Directors

Kannan .
Kannan .
Additional Director
almost 8 years ago
Rahil Rakesh Jhaveri
Rahil Rakesh Jhaveri
Director
over 9 years ago
Surendra Shivmurti Sharma
Surendra Shivmurti Sharma
Director
over 9 years ago
Rajesh Kumar Karan Rai
Rajesh Kumar Karan Rai
Director
about 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-01062018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018