Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Mantena
Madhu Mantena
Director/Designated Partner
over 2 years ago
Masaba Vivian Richards
Masaba Vivian Richards
Director/Designated Partner
almost 3 years ago

Past Directors

Eshwar Narayana Niwas
Eshwar Narayana Niwas
Additional Director
over 7 years ago
Tanay Anand Bandekar
Tanay Anand Bandekar
Additional Director
about 12 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-7-03042020_signed
Form AOC-4-02042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-18052019_signed
Form DIR-12-04052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form ADT-1-08022019_signed
Optional Attachment-(1)-08022019
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Copy of the intimation sent by company-08022019
Form ADT-3-31102018-signed
Resignation letter-08102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018