Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrinidhi .
Shrinidhi .
Director/Designated Partner
over 2 years ago
Raghavendra Krishna Puthran
Raghavendra Krishna Puthran
Director/Designated Partner
over 2 years ago

Past Directors

Pranesh Suresh Suvarna
Pranesh Suresh Suvarna
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form INC-22-08092017_signed
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-19102016
Form INC-22-200116.OCT
Optional Attachment 1-140116.PDF