Company Information
CIN
Status
Date of Incorporation
25 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kshama Kamlesh Dave
Director
over 10 years ago
over 10 years ago
Yukta Takrani
Director/Designated Partner
over 10 years ago
over 10 years ago
Shreemathi Thalangan Puthiyaveetil
Director
about 21 years ago
about 21 years ago
Talangan Puthiyaveetil
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Raksha Kamlesh Dave
Director
over 10 years ago
over 10 years ago
Charges
15 May 2000
State Bank Of India
1 Lak
26 June 1967
The State Bank Of India
35 Thousand
15 May 2000
State Bank Of India
0
26 June 1967
The State Bank Of India
0
15 May 2000
State Bank Of India
0
26 June 1967
The State Bank Of India
0
15 May 2000
State Bank Of India
0
26 June 1967
The State Bank Of India
0
Documents
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form ADT-1-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-12062018_signed
Form AOC-4-12062018_signed
Optional Attachment-(1)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form ADT-1-08062018_signed
Copy of the intimation sent by company-08062018
Copy of written consent given by auditor-08062018
List of share holders, debenture holders;-08062018
Copy of resolution passed by the company-08062018
Form MGT-7-08062018_signed
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form AOC-4A-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-7-301015.OCT
