Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,248,000
Authorised Capital
10,000,000

Directors

Snehalata Alok Khemuka
Snehalata Alok Khemuka
Director/Designated Partner
over 2 years ago
Rama Ravishankar Khemuka
Rama Ravishankar Khemuka
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-06052017_signed
Form AOC-4-06052017_signed
Optional Attachment-(1)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
FormSchV-150414 for the FY ending on-310312.OCT
Form23AC-150414 for the FY ending on-310312.OCT
MoA - Memorandum of Association-090116.PDF
AoA - Articles of Association-090116.PDF
Copy of resolution-090116.PDF