Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,100,000

Directors

Anuradha Manohar Welfode
Anuradha Manohar Welfode
Director
about 14 years ago

Past Directors

Srinivas Venkati Sawanpally
Srinivas Venkati Sawanpally
Additional Director
almost 10 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form INC-22-02062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Copy of board resolution authorizing giving of notice-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018
Form ADT-3-08052018-signed
Resignation letter-18042018
Form ADT-3-15042018-signed
Resignation letter-11042018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Form DIR-12-30112016_signed
Form AOC-4-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016