Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajit Kumar .
Ajit Kumar .
Additional Director
about 17 years ago
Meeta Srivastava .
Meeta Srivastava .
Director/Designated Partner
almost 19 years ago

Past Directors

Gurumurthy Doraiswamy
Gurumurthy Doraiswamy
Director
over 19 years ago

Documents

Form STK-2-01022021-signed
-14022019
Optional Attachment-(1)-14022019
-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-16052018
Form MGT-7-16052018_signed
Directors report as per section 134(3)-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
Form ADT-1-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-231015.OCT
FormSchV-210515 for the FY ending on-310314.OCT