Company Information

CIN
Status
Date of Incorporation
08 April 2013
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

Prithvi Prakash Chaudhari
Prithvi Prakash Chaudhari
Director/Designated Partner
over 2 years ago
Tanmay Krishna Vayuvegula
Tanmay Krishna Vayuvegula
Director/Designated Partner
almost 3 years ago
Prakash Ganesh Chaudhari
Prakash Ganesh Chaudhari
Director
almost 3 years ago

Past Directors

Xavier Cyril Dsouza
Xavier Cyril Dsouza
Director
over 12 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-14112019-signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form AOC-4-26122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form ADT-3-03112016-signed
Resignation letter-26102016
Optional Attachment-(1)-26102016
Copy of written consent given by auditor-17102016