Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalakrishnan Subrahmaniam
Gopalakrishnan Subrahmaniam
Director/Designated Partner
over 2 years ago
Sanjay Raja Ram Singh
Sanjay Raja Ram Singh
Director
over 11 years ago

Past Directors

Rasik Majithiya Bhimji
Rasik Majithiya Bhimji
Additional Director
almost 10 years ago
Santosh Gayaprasad Mishra
Santosh Gayaprasad Mishra
Director
about 11 years ago

Documents

Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Copy of MGT-8-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Acknowledgement received from company-09092017
Evidence of cessation;-09092017
Form DIR-11-09092017_signed
Form DIR-12-09092017
Notice of resignation filed with the company-09092017
Optional Attachment-(1)-09092017
Proof of dispatch-09092017
Notice of resignation;-09092017
Form DIR-12-18122016_signed
Letter of appointment;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Interest in other entities;-16122016
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016_signed
Form_AOC4-XBRL_ULHASACS9_20161125190615.pdf-25112016