Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Suresh Thangiah
Whole Time Director
about 12 years ago
about 12 years ago
Deepashree Raghunandan Samant
Director
over 12 years ago
over 12 years ago
Raghunandan Ramachandra Samant
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-17062019-signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-3-17082018-signed
Resignation letter-10082018
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Form AOC-5-23032018-signed
Copy of board resolution-16032018
Form MGT-7-11122017_signed
