Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 July 2021
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Shriprakash Ramshringar Pandey
Shriprakash Ramshringar Pandey
Director
almost 12 years ago

Past Directors

Krishnaswamy Venkatachalam Pillai
Krishnaswamy Venkatachalam Pillai
Additional Director
almost 10 years ago
Divesh Gopal .
Divesh Gopal .
Additional Director
almost 11 years ago
Surendran Ramakrishnan .
Surendran Ramakrishnan .
Additional Director
about 11 years ago
Ramakrishnan Saseendran Kodapully
Ramakrishnan Saseendran Kodapully
Director
almost 12 years ago

Documents

Form DPT-3-23112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-10112020
Form DPT-3-22092020-signed
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Form DPT-3-05072019
Form ADT-1-18052019_signed
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-29052018-signed
Resignation letter-15052018
Form ADT-1-03052018_signed
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018
Resignation letter-03052018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018