Company Information
CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Padmaja Vani Atyam
Director
over 18 years ago
over 18 years ago
Ramesh Mohan Atyam
Director
over 18 years ago
over 18 years ago
Charges
01 March 2011
Indian Bank
7 Lak
01 March 2011
Indian Bank
0
01 March 2011
Indian Bank
0
01 March 2011
Indian Bank
0
Documents
Form ADT-3-26042017-signed
Resignation letter-20042017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-16072016_signed
Copy of resolution passed by the company-16072016
Copy of the intimation sent by company-16072016
Copy of written consent given by auditor-16072016
Form MGT-7-241115.OCT
Form AOC-4-181115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
