Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Boby Surendranath
Boby Surendranath
Director/Designated Partner
over 2 years ago
Jaishankar Sayabanna Karve
Jaishankar Sayabanna Karve
Director
almost 5 years ago

Past Directors

Jeprish Bipin Parikh
Jeprish Bipin Parikh
Director
almost 16 years ago

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-30092018
Proof of dispatch-30092018
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-041014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF