Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 April 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Krishnaiah Nellore
Krishnaiah Nellore
Additional Director
over 3 years ago
Mahaboobbasha Shaik
Mahaboobbasha Shaik
Additional Director
over 3 years ago

Past Directors

Mamta Shreyas Zaveri
Mamta Shreyas Zaveri
Director
over 10 years ago
Shreyas Bipin Zaveri
Shreyas Bipin Zaveri
Director
over 13 years ago
Milind Prabhakar Kamat
Milind Prabhakar Kamat
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-03072019
Form DPT-3-24062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Details of other Entity(s)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Secretarial Audit Report-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of other Entity(s)-24112017
Company CSR policy as per section 135(4)-24112017