Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venugopal Terdal
Venugopal Terdal
Director/Designated Partner
about 8 years ago
Inseyah Ali
Inseyah Ali
Director
over 17 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
almost 21 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(1)-26062018
-26062018
-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(1)-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form ADT-1-101215.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF