Company Information

CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Veena Sunder Awatramani
Veena Sunder Awatramani
Director/Designated Partner
about 10 years ago
Vinay Sunder Awatramani
Vinay Sunder Awatramani
Director/Designated Partner
over 32 years ago

Past Directors

Vandana Mordani
Vandana Mordani
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-22102018_signed
Optional Attachment-(1)-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Copy of the intimation sent by company-21102017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016