Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Sujay Suvarna
Veena Sujay Suvarna
Director
over 11 years ago
Sujay Manjappa Suvarna
Sujay Manjappa Suvarna
Managing Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-04012018
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form ADT-1-22092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Optional Attachment 2-210215.PDF
Optional Attachment 1-210215.PDF
Form INC-21-210215.PDF