Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,134,000
Authorised Capital
4,200,000

Directors

Ramamurthi Natesh
Ramamurthi Natesh
Director/Designated Partner
over 2 years ago
Jayashree Natesh
Jayashree Natesh
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Natesh
Pooja Natesh
Director
almost 7 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form DIR-12-29012019_signed
Optional Attachment-(1)-25012019
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Form MGT-14-14102017-signed
Form PAS-3-27092017_signed