Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Chetan Naresh Lalwani
Chetan Naresh Lalwani
Director/Designated Partner
about 5 years ago
Koustubh Moharir
Koustubh Moharir
Director
over 11 years ago
Krishnamurthy Vaidyanathan
Krishnamurthy Vaidyanathan
Director/Designated Partner
over 19 years ago

Past Directors

Surya Kumar Saripella
Surya Kumar Saripella
Director
over 11 years ago
Sushanth Cheruku Reddy
Sushanth Cheruku Reddy
Director
over 19 years ago

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Optional Attachment-(1)-02112020
Form DPT-3-22092020-signed
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Form DIR-11-11092018_signed
Acknowledgement received from company-11092018