Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Deepa Chandrasekaran
Deepa Chandrasekaran
Director/Designated Partner
almost 8 years ago
Chandrasekaran Venkataramani
Chandrasekaran Venkataramani
Director/Designated Partner
over 9 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 12 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Form ADT-1-19012019_signed
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form AOC-4-02122018_signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Notice of resignation;-28022018