Company Information

CIN
Status
Date of Incorporation
19 February 2011
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

Sitalaxmi Rajesh Shrivas
Sitalaxmi Rajesh Shrivas
Director/Designated Partner
over 2 years ago
Pushpa Swaminathan Iyer
Pushpa Swaminathan Iyer
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-27122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form ADT-3-12122019_signed
Resignation letter-12122019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-06122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Form MGT-7-06122017_signed