Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roopa Ajay Naidu
Roopa Ajay Naidu
Director
over 13 years ago
Ajay Anandkrishna Naidu
Ajay Anandkrishna Naidu
Director
over 19 years ago

Past Directors

Sachin Jayaram Rai
Sachin Jayaram Rai
Director
over 19 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form ADT-1-14042017_signed
Directors report as per section 134(3)-14042017
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Copy of written consent given by auditor-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Form AOC-4-080116.OCT
Form ADT-1-060116.OCT
Form MGT-7-060116.OCT
Immunity Certificate under CLSS- 2014-181214.PDF