Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Shyam Babu
Shyam Babu
Director
over 2 years ago
Tushar Sudhir Pande
Tushar Sudhir Pande
Director
over 2 years ago

Past Directors

Ramkumar Srinivasan
Ramkumar Srinivasan
Director
about 10 years ago
Rupali Tushar Pande
Rupali Tushar Pande
Director
about 10 years ago

Documents

Form DPT-3-16122020_signed
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-14-17042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170417
Altered articles of association-07042017
Altered memorandum of association-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed