Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punitha Rajendra Rajan
Punitha Rajendra Rajan
Director/Designated Partner
over 2 years ago
Prince Marwin Rajan
Prince Marwin Rajan
Director/Designated Partner
over 2 years ago
Rajendra Rajan
Rajendra Rajan
Director/Designated Partner
almost 3 years ago

Past Directors

Sohan Parmar
Sohan Parmar
Director
almost 10 years ago
Rajendra Rajan Nadar
Rajendra Rajan Nadar
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-10082018_signed
Optional Attachment-(3)-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Interest in other entities;-08082018