Company Information

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

Directors

Jayaraman Venkataraman
Jayaraman Venkataraman
Director
over 2 years ago
Haridas Gwaldas Baldawa
Haridas Gwaldas Baldawa
Director
almost 12 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Auditor?s certificate-04072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-14-24122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed