Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Sunder Awatramani
Veena Sunder Awatramani
Director/Designated Partner
about 7 years ago
Vinay Sunder Awatramani
Vinay Sunder Awatramani
Director/Designated Partner
about 27 years ago

Past Directors

Vandana Mordani
Vandana Mordani
Director
about 27 years ago

Documents

Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Altered memorandum of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed