Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
804,290
Authorised Capital
2,500,000

Directors

Anusha Mahalingam
Anusha Mahalingam
Director/Designated Partner
about 13 years ago
Satyanarayan Raghavan
Satyanarayan Raghavan
Director/Designated Partner
about 14 years ago

Past Directors

Sumant Kasliwal
Sumant Kasliwal
Director
about 14 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-10042021
Optional Attachment-(2)-10042021
Optional Attachment-(3)-10042021
-10042021
Optional Attachment-(4)-10042021
Optional Attachment-(5)-10042021
Optional Attachment-(1)-27022020
-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Notice of resignation filed with the company-29032018
Notice of resignation;-29032018
Proof of dispatch-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Acknowledgement received from company-29032018
Form DIR-11-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018