Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
19,601,010
Authorised Capital
20,500,000

Directors

Saureen Bharat Desai
Saureen Bharat Desai
Director/Designated Partner
over 2 years ago
Venkatesh Gopalakrishnan
Venkatesh Gopalakrishnan
Director/Designated Partner
almost 3 years ago

Past Directors

Jitender Tanikella
Jitender Tanikella
Director
over 18 years ago
Stephen Paul Grathwohl
Stephen Paul Grathwohl
Director
over 18 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form e-CODS-28032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of the intimation sent by company-23022018