Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidya Herur Pandit
Vidya Herur Pandit
Director/Designated Partner
over 2 years ago
Herur Nagaraj Satish
Herur Nagaraj Satish
Director
over 20 years ago

Documents

Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-27112017_signed
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form23AC-281114 for the FY ending on-310314.OCT
-231114.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310311.OCT
FormSchV-150413 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-071011.OCT