Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Balakrishnan
Gautam Balakrishnan
Individual Promoter
almost 21 years ago
Kalpana Madan
Kalpana Madan
Director
almost 21 years ago

Documents

Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-3-08092016-signed
Resignation letter-07092016
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-111113.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-190413 for the FY ending on-310310.OCT
Form23AC-190413 for the FY ending on-310311.OCT
Form23AC-190413 for the FY ending on-310312.OCT
FormSchV-190413 for the FY ending on-310310.OCT
FormSchV-190413 for the FY ending on-310311.OCT
FormSchV-190413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT