Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yugpal Yudhister Wadhawan
Yugpal Yudhister Wadhawan
Director
over 18 years ago
Narayanan Sivaram Chathapuram
Narayanan Sivaram Chathapuram
Director
over 18 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-05062018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018