Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surekha Laxman Utekar
Surekha Laxman Utekar
Director/Designated Partner
about 7 years ago
Laxman Ramchandra Utekar
Laxman Ramchandra Utekar
Director/Designated Partner
about 7 years ago
Anant Ajaypat Singhania
Anant Ajaypat Singhania
Director
over 16 years ago

Past Directors

Roma Anant Singhania
Roma Anant Singhania
Director
over 16 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
almost 19 years ago
Ramalingam Narayanan
Ramalingam Narayanan
Director
almost 19 years ago
Hariharan Sunder
Hariharan Sunder
Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
-10092020
Form ADT-3-17082020_signed
Resignation letter-14082020
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form ADT-1-22012019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-17012019