Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sunil Vasudev Kotyankar
Sunil Vasudev Kotyankar
Director/Designated Partner
over 2 years ago
Venkat Ketha Kumar
Venkat Ketha Kumar
Director
almost 3 years ago
Ravikant Keshav Alhat
Ravikant Keshav Alhat
Director/Designated Partner
about 9 years ago
Vijaykumar Shivaji Ayare
Vijaykumar Shivaji Ayare
Director
about 13 years ago

Past Directors

Vivek Ishwar Hebbar
Vivek Ishwar Hebbar
Additional Director
over 11 years ago
Anand Lakshminarayan Kasturi
Anand Lakshminarayan Kasturi
Director
about 13 years ago

Documents

Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-18012018-signed
Altered articles of association-04012018
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(2)-15112016
List of share holders, debenture holders;-15112016
Annual return as per schedule V of the Companies Act,1956-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form 20B-15112016_signed
Optional Attachment-(1)-14112016