Company Information

CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darathi Paulraj
Darathi Paulraj
Director
over 2 years ago
Chandrika Vasan
Chandrika Vasan
Director/Designated Partner
almost 10 years ago

Past Directors

Usha Praveen Kumar
Usha Praveen Kumar
Director
about 22 years ago
Praveen Kumar
Praveen Kumar
Director
about 22 years ago

Documents

Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form INC-22-04062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Copies of the utility bills as mentioned above (not older than two months)-04062016
Copy of board resolution authorizing giving of notice-04062016
List of share holders, debenture holders;-23052016
Copy of the intimation sent by company-23052016