Company Information

CIN
Status
Date of Incorporation
20 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadacharam Ramasamy
Sadacharam Ramasamy
Director/Designated Partner
over 2 years ago
Sateesh Seth
Sateesh Seth
Director/Designated Partner
over 2 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
about 10 years ago
Lalit Jalan
Lalit Jalan
Director
almost 11 years ago

Past Directors

Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Additional Director
about 6 years ago
Siba Kumar Patnaik
Siba Kumar Patnaik
Director
about 7 years ago

Documents

Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-23102020-signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form DIR-12-04082020_signed
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-19022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DPT-3-16072019
Form DPT-3-30062019
Form AOC-4(XBRL)-20122018_signed