Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Amrutha Mundappa Payyade
Director/Designated Partner
over 19 years ago
over 19 years ago
Mundappa Sheena Payyade
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
28 March 2007
Vijaya Bank
18 Lak
28 March 2007
Vijaya Bank
0
28 March 2007
Vijaya Bank
0
28 March 2007
Vijaya Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-02012020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-27072019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-12122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-251215.OCT
Form AOC-4-121215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
