Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranganathan Jayaraman Aiyer
Ranganathan Jayaraman Aiyer
Director/Designated Partner
almost 3 years ago
Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
about 3 years ago
Pushkar Purushottam Marathe
Pushkar Purushottam Marathe
Director
about 3 years ago

Past Directors

Viresh Khatri Kantilal
Viresh Khatri Kantilal
Director
about 11 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-26122020_signed
Declaration under section 90-25122020
Form DPT-3-28052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-02112018-signed
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-18102018-signed
Form ADT-1-11102018_signed
Resignation letter-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017