Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Pankaj Ghadiali
Sanjay Pankaj Ghadiali
Additional Director
almost 2 years ago
Gayatri Rangachari Shah
Gayatri Rangachari Shah
Director/Designated Partner
over 2 years ago

Past Directors

Venkatesh Subramanian Iyer
Venkatesh Subramanian Iyer
Director
over 14 years ago

Documents

Form STK-2-24082021-signed
-03102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Form GNL.2-271114.OCT
Application for grant of immunity certificate under CLSS 2014-211114.PDF
Form23AC-301014 for the FY ending on-310314.OCT