Company Information
CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
629,980
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Vaidyanathan
Director
over 9 years ago
over 9 years ago
Mallika Shaunak Dalal
Director
over 10 years ago
over 10 years ago
Past Directors
Anuradha Kapur
Additional Director
over 9 years ago
over 9 years ago
Kiran Satyanarayana Upadhya
Additional Director
over 10 years ago
over 10 years ago
Kunal Kapur
Additional Director
over 10 years ago
over 10 years ago
Shaunak Ravindra Dalal
Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form DIR-12-08112016_signed
Optional Attachment-(1)-08112016
Evidence of cessation;-08112016
Notice of resignation;-08112016
Proof of dispatch-28062016 marked as defective by Registrar on 27-09-2016
Proof of dispatch-09062016 marked as defective by Registrar on 27-09-2016
Notice of resignation filed with the company-28062016 marked as defective by Registrar on 27-09-2016
Notice of resignation filed with the company-09062016 marked as defective by Registrar on 27-09-2016
Form DIR-11-28062016_signed marked as defective by Registrar on 27-09-2016
Form DIR-11-09062016_signed marked as defective by Registrar on 27-09-2016
Acknowledgement received from company-28062016 marked as defective by Registrar on 27-09-2016
Acknowledgement received from company-09062016 marked as defective by Registrar on 27-09-2016
Notice of resignation filed with the company-23082016
Proof of dispatch-23082016