Company Information

CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddarth Sabapathy .
Siddarth Sabapathy .
Director/Designated Partner
almost 9 years ago
Sabapathy Krishnan Iyer
Sabapathy Krishnan Iyer
Director
over 13 years ago

Past Directors

Jai Narendra Bhatt
Jai Narendra Bhatt
Director
over 13 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed