Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurishankar Kavil Venkatachalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Datta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Veena Talwar
Director
over 4 years ago
over 4 years ago
Bhavna Sheetal Talwar
Director
about 14 years ago
about 14 years ago
Charges
28 January 2016
Kotak Mahindra Bank Limited
90 Lak
28 January 2016
Kotak Mahindra Bank Limited
0
28 January 2016
Kotak Mahindra Bank Limited
0
28 January 2016
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-23102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form DPT-3-08082020-signed
Form MGT-7-12052020_signed
List of share holders, debenture holders;-06052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Form DPT-3-28062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Certificate of Registration of Mortgage-030216.PDF
Form CHG-1-030216.OCT
Certificate of Registration of Mortgage-030216.PDF
