Company Information

CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeev Warrier Chorath
Rajeev Warrier Chorath
Director
about 25 years ago
Sridevi Rajeev Warrier
Sridevi Rajeev Warrier
Director/Designated Partner
about 25 years ago

Charges

0
20 November 2000
State Bank Of Saurashtra
7 Lak
20 November 2000
State Bank Of Saurashtra
0
20 November 2000
State Bank Of Saurashtra
0
20 November 2000
State Bank Of Saurashtra
0

Documents

Form STK-2-18082021-signed
Form ADT-1-24052019_signed
Form MGT-14-15052019_signed
-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(5)-15052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
Form 23AC-04072017_signed
List of share holders, debenture holders;-01072017
Directors report as per section 134(3)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Annual return as per schedule V of the Companies Act,1956-01072017
Form MGT-7-01072017_signed
Form AOC-4-01072017_signed
Form 20B-01072017_signed