Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sridhar Venkiteswaran
Sridhar Venkiteswaran
Director/Designated Partner
over 2 years ago
Raj Nair
Raj Nair
Director
over 2 years ago

Past Directors

Naimish Ramesh Dave
Naimish Ramesh Dave
Additional Director
over 17 years ago
Ramakrishnan Ananthraman Kalpathy
Ramakrishnan Ananthraman Kalpathy
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017