Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,400
Authorised Capital
1,000,000

Directors

Chitra Suryanarayan
Chitra Suryanarayan
Director/Designated Partner
over 4 years ago
Ramnath Rajendra Babu
Ramnath Rajendra Babu
Director
almost 15 years ago

Past Directors

Jayadevan Janardhanan Nair
Jayadevan Janardhanan Nair
Additional Director
almost 4 years ago
Sanjay Harishchandra Naik
Sanjay Harishchandra Naik
Additional Director
almost 4 years ago
Rajendra Babu Suryanarayan
Rajendra Babu Suryanarayan
Director
almost 11 years ago
Rahul Narayan
Rahul Narayan
Director
almost 15 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-05102020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-24072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form PAS-3-02092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092016
Copy of Board or Shareholders? resolution-02092016