Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,970,010
Authorised Capital
6,500,000

Directors

Sanjana Mayur Mahadik
Sanjana Mayur Mahadik
Director/Designated Partner
over 2 years ago
Gouri Prasad Narra
Gouri Prasad Narra
Individual Promoter
about 11 years ago
Rahul Anthony Pereira
Rahul Anthony Pereira
Director
almost 12 years ago

Past Directors

Nagender Rao Narasimharao Chilkuri
Nagender Rao Narasimharao Chilkuri
Ceo(kmp)
about 8 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Shareholders-MGT_7_G27359793_SWAMY217_20170121114229.xlsm
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed