Company Information

CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Boby Surendranath
Boby Surendranath
Director
over 12 years ago

Past Directors

Hsangeeta Jaishankar Karve
Hsangeeta Jaishankar Karve
Additional Director
almost 11 years ago
Jaishankar Sayabanna Karve
Jaishankar Sayabanna Karve
Additional Director
almost 11 years ago

Documents

Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-281015.OCT
Form DIR-12-251015.OCT
Form ADT-1-181015.OCT
Form DIR-11-100215.OCT
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Evidence of cessation-090215.PDF
Form MGT-14-280115.OCT
Form DIR-12-280115.OCT
Optional Attachment 1-280115.PDF
Copy of resolution-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Letter of Appointment-280115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF