Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anisha Nair
Anisha Nair
Director/Designated Partner
over 2 years ago
Ridham Bhaveshbhai Savani
Ridham Bhaveshbhai Savani
Director/Designated Partner
almost 4 years ago
Alok Shashidharan Nair
Alok Shashidharan Nair
Director
about 11 years ago

Past Directors

Rohan Paul Varghese
Rohan Paul Varghese
Director
almost 4 years ago
Sahil Suresh Kumar
Sahil Suresh Kumar
Director
over 9 years ago
Ananyaa Shah
Ananyaa Shah
Director
about 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-22072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Optional Attachment-(1)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form ADT-1-24122016_signed
Copy of written consent given by auditor-24122016
Copy of the intimation sent by company-24122016
Copy of resolution passed by the company-24122016
Letter of appointment;-21062016
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016