Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
19,600,000

Directors

Ananya George
Ananya George
Director/Designated Partner
over 2 years ago
Madhu Ramakrishnan Nair
Madhu Ramakrishnan Nair
Director/Designated Partner
almost 3 years ago

Past Directors

George Emmanuel Thomas Puduchery .
George Emmanuel Thomas Puduchery .
Director
over 19 years ago
Mona George Taneja
Mona George Taneja
Director
over 19 years ago

Documents

Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form ADT-1-30012020_signed
Form DIR-12-30012020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Directors report as per section 134(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form 23B for period 010413 to 310314-011013.OCT
Form AOC-4-080116.OCT
Form ADT-1-040116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form PAS-3-040615.OCT
List of allottees-030615.PDF
Complete record of private placement offers and acceptences-030615.PDF
Resltn passed by the BOD-030615.PDF