Company Information
CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Laxman Bhandari
Director
almost 23 years ago
almost 23 years ago
Antony Albert Kumar Mariajoseph Chettiar
Director
over 28 years ago
over 28 years ago
Documents
Form STK-2-27112018-signed
-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
-19032018
Optional Attachment-(1)-19032018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(2)-27102017
Secretarial Audit Report-27102017
Details of other Entity(s)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Optional Attachment-(3)-25082016
Optional Attachment-(2)-25082016
Optional Attachment-(1)-25082016
List of share holders, debenture holders;-25082016
Directors report as per section 134(3)-25082016
Copy of resolution passed by the company-25082016
Copy of written consent given by auditor-25082016
Copy of the intimation sent by company-25082016
Form AOC-4-25082016_signed
Form MGT-7-25082016_signed
