Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vidya Rajoo Hariharan
Vidya Rajoo Hariharan
Additional Director
about 2 years ago
Shalini Kalsi Kamath
Shalini Kalsi Kamath
Director/Designated Partner
about 2 years ago
Sairee Chahal
Sairee Chahal
Director/Designated Partner
about 2 years ago
Nagesh Satyanarayan Basavanhalli
Nagesh Satyanarayan Basavanhalli
Director/Designated Partner
almost 3 years ago
Ameesha Vikas Prabhu
Ameesha Vikas Prabhu
Director/Designated Partner
about 3 years ago
Basavanhalli Nagesh Pooja
Basavanhalli Nagesh Pooja
Director/Designated Partner
about 6 years ago

Past Directors

Shailaja Nagesh
Shailaja Nagesh
Additional Director
over 6 years ago
Sheetal Amish Choksi
Sheetal Amish Choksi
Director
about 14 years ago
Rahul Mehta Narendra
Rahul Mehta Narendra
Director
about 14 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
Form DPT-3-14082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Optional Attachment-(2)-30082019
Form DIR-12-30082019_signed
Interest in other entities;-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019