Company Information

CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Janakiram Sudamsetty
. Janakiram Sudamsetty
Director/Designated Partner
over 2 years ago
Subhash Rangere
Subhash Rangere
Director/Designated Partner
almost 3 years ago
Parikshith Chandramohan Arya
Parikshith Chandramohan Arya
Director
over 24 years ago
Shiv Charan
Shiv Charan
Director/Designated Partner
over 24 years ago

Past Directors

Saji Koshy Paul
Saji Koshy Paul
Director
over 7 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-14092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(3)-09092019
Form ADT-1-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-27122018_signed