Company Information

CIN
Status
Date of Incorporation
18 February 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

Avinash Kumar
Avinash Kumar
Director/Designated Partner
about 2 years ago
Bramhavara Chidambaram
Bramhavara Chidambaram
Director/Designated Partner
almost 3 years ago
Nilesh Kantilal Shah
Nilesh Kantilal Shah
Director/Designated Partner
over 3 years ago
Nikitha Susan Jathanna
Nikitha Susan Jathanna
Director/Designated Partner
over 3 years ago
Karan Champalal Vardhan
Karan Champalal Vardhan
Director
about 11 years ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director
about 11 years ago

Past Directors

. Vandana
. Vandana
Additional Director
over 2 years ago
Satish Krishna Rao
Satish Krishna Rao
Director
over 4 years ago
Kallianpur Gopalakrishna Achar
Kallianpur Gopalakrishna Achar
Director
over 4 years ago
Chandrakant Devji Chheda
Chandrakant Devji Chheda
Director
almost 14 years ago
Roshan Ramesh More
Roshan Ramesh More
Director
almost 14 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-03072019
Form DPT-3-01072019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-10112017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-191115.OCT