Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,880
Authorised Capital
1,065,000

Directors

Nimish Airon
Nimish Airon
Director/Designated Partner
over 2 years ago
Narayanan Arakonimadom Suryanarayanan
Narayanan Arakonimadom Suryanarayanan
Director
almost 12 years ago

Past Directors

Ashok Kumar Ajmera
Ashok Kumar Ajmera
Additional Director
over 11 years ago
Ankit Ajmera Ashok
Ankit Ajmera Ashok
Additional Director
over 11 years ago
Varsha Ramachandran
Varsha Ramachandran
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form PAS-3-04122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122017
Copy of Board or Shareholders? resolution-04122017
Complete record of private placement offers and acceptances in Form PAS-5.-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-14-30102017-signed
Form GNL-2-30102017-signed