Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siralee Ramesh Rao
Siralee Ramesh Rao
Director
over 7 years ago
Ramesh Raao
Ramesh Raao
Director
over 15 years ago

Past Directors

Umeshchandra Ray
Umeshchandra Ray
Director
over 15 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Form DPT-3-28062019
Form INC-22-22052019_signed
Form ADT-1-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-06082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Declaration by first director-15052018
Form DIR-12-15052018_signed
Optional Attachment-(3)-15052018
Optional Attachment-(1)-10042018