Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Sunder Awatramani
Veena Sunder Awatramani
Director/Designated Partner
about 11 years ago
Vinay Sunder Awatramani
Vinay Sunder Awatramani
Director/Designated Partner
about 11 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
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-20102016_signed
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-060215.PDF
Specimen signature in form 2.10-060215.PDF
Form INC-21-060215.PDF
Copy of resolution-240115.PDF