Company Information

CIN
Status
Date of Incorporation
04 August 2011
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

Sanjnaa Talwar
Sanjnaa Talwar
Director
almost 3 years ago
Rohan Vivek Talwar
Rohan Vivek Talwar
Director
over 10 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Director
over 14 years ago

Past Directors

Neha Jain
Neha Jain
Director
over 14 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 14 years ago

Documents

Form STK-2-23082021-signed
-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Annual return as per schedule V of the Companies Act,1956-26102017
Form 20B-26102017_signed
Form 23AC-08092017_signed