Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,988,470
Authorised Capital
20,000,000

Directors

Meera Assomull Kishore
Meera Assomull Kishore
Director/Designated Partner
almost 8 years ago
Madan Assomull
Madan Assomull
Director
about 19 years ago
Sangeeta Madan Assomull
Sangeeta Madan Assomull
Director
about 19 years ago

Past Directors

Gaurav Madan Assomull
Gaurav Madan Assomull
Director
over 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-17042018_signed
Optional Attachment-(1)-13042018
Evidence of cessation;-13042018
Notice of resignation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 25-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 25-11-2016
Form AOC-4-26102016 marked as defective by Registrar on 25-11-2016