Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devayani Purushottam Latey
Devayani Purushottam Latey
Director
over 9 years ago
Soham Vivek Garud
Soham Vivek Garud
Director
over 9 years ago
Jayshree Vivek Garud
Jayshree Vivek Garud
Director
over 25 years ago
Vivek Keshav Garud
Vivek Keshav Garud
Director/Designated Partner
over 25 years ago

Documents

Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Letter of appointment;-25042016
Form DIR-12-25042016_signed
Form MGT-7-241115.OCT