Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Amrutha Mundappa Payyade
Director/Designated Partner
over 12 years ago
over 12 years ago
Mundappa Sheena Payyade
Director/Designated Partner
over 12 years ago
over 12 years ago
Jayashree Vijay Bhandary
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vijay Rajeeva Bhandary
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
21 March 2007
Vijaya Bank
75 Lak
21 March 2007
Vijaya Bank
0
21 March 2007
Vijaya Bank
0
21 March 2007
Vijaya Bank
0
Documents
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form AOC-4-121215.OCT
Form MGT-7-091215.OCT
Form MGT-14-091114.OCT
Form66-091114 for the FY ending on-310314.OCT
