Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Vijesh Kumar Pandey
Vijesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Chokkanna Devanahalli Parthasarathy
Chokkanna Devanahalli Parthasarathy
Director/Designated Partner
about 9 years ago

Past Directors

Ajay Nagar
Ajay Nagar
Director
over 10 years ago
Nadim Ahmed Radiowala
Nadim Ahmed Radiowala
Director
over 10 years ago
Prasad Devarajan
Prasad Devarajan
Additional Director
over 12 years ago
Subbuvenkataraman Natarajan Iyer
Subbuvenkataraman Natarajan Iyer
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form ADT-1-22122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017