Company Information

CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Kulinchandra Vadilal Mehta
Kulinchandra Vadilal Mehta
Director
over 22 years ago

Past Directors

Renu Dinesh Jain
Renu Dinesh Jain
Additional Director
almost 15 years ago
Kalpana Kulin Mehta
Kalpana Kulin Mehta
Director
over 22 years ago

Documents

Form STK-2-17032021-signed
Optional Attachment-(1)-19032019
-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Form INC-22-06112018_signed
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Optional Attachment-(1)-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT