Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Chandrasekharan Menon
Suresh Chandrasekharan Menon
Director
over 2 years ago
Parag Rasiklal Gandhi
Parag Rasiklal Gandhi
Director
about 14 years ago

Documents

Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-06112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed