Company Information

CIN
Status
Date of Incorporation
24 October 2005
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

Hamish Chandru Shahani
Hamish Chandru Shahani
Director
almost 2 years ago
Krishnamurthy Hariharsubramanian
Krishnamurthy Hariharsubramanian
Director
about 2 years ago
Monisha Amit Narke
Monisha Amit Narke
Director/Designated Partner
about 2 years ago
Mehernosh Eruch Engineer
Mehernosh Eruch Engineer
Director
about 20 years ago

Documents

Form STK-2-22102021-signed
-16032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-251115.OCT
Form AOC-4-231115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060515.PDF