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
almost 10 years ago
Soham Vivek Garud
Soham Vivek Garud
Director
almost 10 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