Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravindra Subbrao Rao
Ravindra Subbrao Rao
Director/Designated Partner
over 3 years ago
Laeticia Ambrose
Laeticia Ambrose
Director/Designated Partner
about 7 years ago
Vijay Raghavan Unni
Vijay Raghavan Unni
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-17082019_signed
Resignation letter-17082019
Optional Attachment-(1)-17082019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed