Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Roy Chowdhury
Pradip Kumar Roy Chowdhury
Director
almost 12 years ago
Sunita Suresh
Sunita Suresh
Director
almost 12 years ago

Past Directors

Raghavan Iyer
Raghavan Iyer
Director
over 10 years ago
Anil Thomas Athinilkunnathil
Anil Thomas Athinilkunnathil
Director
almost 12 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-14092020-signed
Form ADT-1-03032020_signed
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Form AOC-4-02112018_signed