Company Information
CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ramakrishnan Manden Kattil
Director/Designated Partner
about 2 years ago
about 2 years ago
Anirvan Ghose
Director
over 23 years ago
over 23 years ago
Neeta Ramakrishnan
Director
about 25 years ago
about 25 years ago
Charges
13 August 2013
Axis Bank Limited
1 Crore
13 August 2013
Axis Bank Limited
0
13 August 2013
Axis Bank Limited
0
13 August 2013
Axis Bank Limited
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-17112019_signed
Form ADT-1-23102019_signed
Form MSME FORM I-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Form DIR-12-10042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form MGT-7-07112017_signed
