Company Information

CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tanveer Akhtar Romani
Tanveer Akhtar Romani
Director
about 19 years ago
Pradeep Ramachandran Thampi
Pradeep Ramachandran Thampi
Director
about 19 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Details of other Entity(s)-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(4)-29112016