Company Information

CIN
Status
Date of Incorporation
14 December 1999
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

Aditya Sanjay Kelkar
Aditya Sanjay Kelkar
Director/Designated Partner
almost 3 years ago
Deepthi Srilakshmi Varre
Deepthi Srilakshmi Varre
Director
about 5 years ago

Past Directors

Subir Ravindra Nath
Subir Ravindra Nath
Director
over 25 years ago
Shweta Nath
Shweta Nath
Director
almost 26 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03122016_signed