Company Information

CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
2,500,000

Directors

Nayanabhiram Deekonda
Nayanabhiram Deekonda
Director/Designated Partner
about 2 years ago
Shivani Manish Shukla
Shivani Manish Shukla
Director/Designated Partner
about 2 years ago
Manish Krishnachandra Shukla
Manish Krishnachandra Shukla
Managing Director
over 2 years ago
Mona Prakash Shukla
Mona Prakash Shukla
Director
about 22 years ago

Past Directors

Ezilarsan Ponniah Kodganellur Perumal
Ezilarsan Ponniah Kodganellur Perumal
Additional Director
over 2 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26112020_signed
Resignation letter-19112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-10012019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Form ADT-1-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed