Company Information
CIN
Status
Date of Incorporation
14 October 2013
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
Venkatchalam Thirupparkadal
Alternate Director
over 7 years ago
over 7 years ago
Niloufer Yunus Moochhala
Director
about 12 years ago
about 12 years ago
Sophie Yunus Moochhala
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-28102021-signed
-21072021
Optional Attachment-(1)-21072021
Optional Attachment-(2)-21072021
Optional Attachment-(3)-21072021
-26032021
Optional Attachment-(1)-26032021
Optional Attachment-(2)-26032021
Optional Attachment-(3)-26032021
Form MGT-14-05032020_signed
-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Approval letter for extension of AGM;-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(2)-19102018
Form AOC-4-19102018_signed
