Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000

Directors

Megha Jatendra Vazkar
Megha Jatendra Vazkar
Director/Designated Partner
over 2 years ago
Chandramouli Krishnamurthy
Chandramouli Krishnamurthy
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-28102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form SH-8-28022019-signed
tatutory approvals received (if any);-31012019
Optional Attachment-(2)-31012019
Declaration by auditor(s)-31012019
Details of the promoters of the company-31012019
Optional Attachment-(1)-31012019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31012019
Audited financial statements of last three years-31012019
Copy of the board resolution-31012019
Form SH-9-02122018-signed
Copy of board resolution-16112018
Statement of assets and liabilities-16112018
Auditor's report-16112018
Copy of Special Resolution-16112018
Affidavit as per rule 65(3)-16112018
Declaration by auditor(s)-15112018
Audited financial statements of last three years-15112018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15112018
Details of the promoters of the company-15112018
Copy of the board resolution-15112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed