Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bhupinder Singh Ahuja
Bhupinder Singh Ahuja
Director
over 2 years ago
Sriram Radha
Sriram Radha
Director
over 13 years ago

Past Directors

Jitendra Sriram
Jitendra Sriram
Director
almost 6 years ago
Sriram Ananth Thalayur
Sriram Ananth Thalayur
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30102019-signed
Auditor?s certificate-15062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed
Form66-301015 for the FY ending on-310314.OCT
FormSchV-301015 for the FY ending on-310314.OCT
Form23AC-301015 for the FY ending on-310314.OCT
Form AOC-4-041115.OCT