Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwini Vivek Talpade
Ashwini Vivek Talpade
Director
about 9 years ago
Aparna Vivek Talpade
Aparna Vivek Talpade
Director
almost 16 years ago

Past Directors

Khurshid Kunal Aurangabadkar
Khurshid Kunal Aurangabadkar
Director
almost 16 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-27072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-18122016_signed
Notice of resignation;-16122016
Optional Attachment-(1)-16122016
Evidence of cessation;-16122016
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Form MGT-7-06122016_signed