Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sunita Suresh
Sunita Suresh
Director
over 12 years ago

Past Directors

Satish Mahendra Thakkar
Satish Mahendra Thakkar
Additional Director
about 12 years ago
Suresh Nannimangalam Balakrishnan
Suresh Nannimangalam Balakrishnan
Director
over 12 years ago

Documents

Form DIR-12-27112020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form MGT-7-10112020_signed
Form AOC - 4 CFS-10112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
List of share holders, debenture holders;-05112020
Supplementary or Test audit report under section 143-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form ADT-1-03032020_signed
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form MGT-7-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC-4-31122019_signed
Form AOC - 4 CFS-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019