Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Rajaram Shenolikar
Chaitanya Rajaram Shenolikar
Additional Director
over 3 years ago
Anant Ramachandran
Anant Ramachandran
Wholetime Director
almost 4 years ago

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Copy of written consent given by auditor-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form DPT-3-31052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019