Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitha Krishnankutty Gurukkal
Lalitha Krishnankutty Gurukkal
Director
about 20 years ago
Hemang Nalin Shah
Hemang Nalin Shah
Director/Designated Partner
about 20 years ago
Bhagwatiprasad Mangal
Bhagwatiprasad Mangal
Director
about 20 years ago

Documents

Form ADT-3-22092020_signed
Resignation letter-21092020
Form DPT-3-24072020-signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-14062019
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Evidence of cessation;-16062018
Declaration by first director-16062018
Notice of resignation;-16062018
Form DIR-12-16062018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016