Company Information

CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rumana Hamied
Rumana Hamied
Director/Designated Partner
over 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 5 years ago
Srinivas Hariharan
Srinivas Hariharan
Director
almost 20 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-20082020-signed
Notice of resignation;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Interest in other entities;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-3-02122018-signed
Resignation letter-21112018
Form ADT-1-26092018_signed
List of share holders, debenture holders;-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Copy of written consent given by auditor-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-11112017