Company Information

CIN
Status
Date of Incorporation
25 November 1999
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

Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
over 2 years ago
Shirin Hamied
Shirin Hamied
Director/Designated Partner
over 2 years ago
Rumana Hamied
Rumana Hamied
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-07062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-26062019
Form ADT-3-02122018-signed
Resignation letter-21112018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of written consent given by auditor-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of resolution passed by the company-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Copy of resolution passed by the company-04102016