Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Gulabrao Ganacharya
Sunil Gulabrao Ganacharya
Director
about 21 years ago
Utkarsha Vijay Mallya
Utkarsha Vijay Mallya
Director/Designated Partner
almost 22 years ago
Vijay Shridhar Mallya
Vijay Shridhar Mallya
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-06082020_signed
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Form ADT-1-20062020_signed
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017