Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Namdeo Jotiba Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Parthsarathy Raja
Director
almost 14 years ago
almost 14 years ago
Parthasarathy Gurusamy Raja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kamlesh Ishwarlal Gandhi
Director
almost 14 years ago
almost 14 years ago
Kavita Kamlesh Gandhi
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-11-11122018_signed
Proof of dispatch-09122018
Notice of resignation filed with the company-09122018
Acknowledgement received from company-09122018
Form MGT-7-061215.OCT
Form AOC-4-061215.OCT
Form DIR-12-011215.OCT
Optional Attachment 2-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Optional Attachment 1-281115.PDF
Letter of Appointment-281115.PDF
Evidence of cessation-281115.PDF
Interest in other entities-281115.PDF
Form DIR-11-291115.OCT
Form ADT-1-090815.OCT
FormSchV-080815 for the FY ending on-310314.OCT
Form23AC-080815 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 200112 to 310312-240112.OCT
