Company Information

CIN
Status
Date of Incorporation
10 September 2013
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

Sunil Nathuram Kadam
Sunil Nathuram Kadam
Director/Designated Partner
about 2 years ago
Nilesh Ashok Kulkarni
Nilesh Ashok Kulkarni
Director/Designated Partner
almost 3 years ago

Past Directors

Gunasekaran Radhakrishnan
Gunasekaran Radhakrishnan
Director
about 12 years ago

Documents

Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-10052017
Form MGT-7-15052017_signed
Directors report as per section 134(3)-11052017
Optional Attachment-(1)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017