Company Information
CIN
Status
Date of Incorporation
14 February 1983
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 September 2021
Paid Up Capital
750,000
Authorised Capital
1,500,000
Directors
Anushka Meenakshi
Director
over 19 years ago
over 19 years ago
Aruna Hariharan
Director
over 42 years ago
over 42 years ago
Documents
Form DPT-3-09122020-signed
Form GNL-2-12032020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(1)-28012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form DPT-3-27062019
Form DIR-12-26032019_signed
Evidence of cessation;-25032019
Form MGT-14-02032019_signed
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors? report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
