Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukanya Seshadri Iyengar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Rameshchandra Pujara
Director
almost 16 years ago
almost 16 years ago
Past Directors
Chetan Liladhar Gala
Director
almost 16 years ago
almost 16 years ago
Anil Seshadri Iyengar
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310312.OCT
