Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shivshankar Narayan Menon
Director
almost 3 years ago
almost 3 years ago
Vikramsingh Gangasingh Rajpurohit
Director
about 13 years ago
about 13 years ago
Javid Mohammed Kasam Valiulla
Director
about 13 years ago
about 13 years ago
Past Directors
Ravikiran Bondada
Director
about 13 years ago
about 13 years ago
Raghunath Govindan Mannadiar
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-02122020-signed
Form DPT-3-07082020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Form AOC-5-25022019-signed
Form MGT-14-29012019_signed
Copy of board resolution-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-08122016_signed
Copy of written consent given by auditor-03122016
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
