Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,630
Authorised Capital
5,000,000

Directors

Vinayak Jadhav
Vinayak Jadhav
Director/Designated Partner
over 2 years ago
Uma Subbaraman
Uma Subbaraman
Director/Designated Partner
over 2 years ago
Subbaraman Anand Vilayannur
Subbaraman Anand Vilayannur
Director/Designated Partner
over 2 years ago
Yash Mittal
Yash Mittal
Additional Director
about 7 years ago

Past Directors

Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
over 9 years ago
Ravindra Sampat Waghmare
Ravindra Sampat Waghmare
Director
over 14 years ago
Aditya Chaitanya Vora
Aditya Chaitanya Vora
Director
over 14 years ago

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(4)-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-19042019
Form INC-22-18042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019