Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashokkumar Ramchandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Dhanvantray Buddhdev
Director/Designated Partner
over 3 years ago
over 3 years ago
Tarun Gupta
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Chaitanya Vinodrai Chug
Director
about 16 years ago
about 16 years ago
Keshav Anantrao Kulkarni
Additional Director
over 16 years ago
over 16 years ago
Ramachandran Vasant Kumar
Director
over 18 years ago
over 18 years ago
Charges
03 November 2011
Union Bank Of India
5 Lak
03 November 2011
Union Bank Of India
0
03 November 2011
Union Bank Of India
0
03 November 2011
Union Bank Of India
0
Documents
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form DPT-3-13102020-signed
Auditor?s certificate-07012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-26042019-signed
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Form DIR-11-22042019_signed
Acknowledgement received from company-22042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-24092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Optional Attachment-(1)-22092018
Form MGT-7-15052018_signed
