Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,099,990
Authorised Capital
10,500,000

Directors

Rohan Rao
Rohan Rao
Director/Designated Partner
over 2 years ago
Narayanswami Sundararajan Lalgudi
Narayanswami Sundararajan Lalgudi
Director
over 12 years ago

Past Directors

Vinod Joseph Naidu
Vinod Joseph Naidu
Additional Director
almost 4 years ago
Kiran Kumar Desai
Kiran Kumar Desai
Director
over 12 years ago

Documents

Acknowledgement received from company-29012020
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Proof of dispatch-29012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017