Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veena Sunder Awatramani
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinay Sunder Awatramani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vandana Mordani
Director
almost 15 years ago
almost 15 years ago
Charges
03 January 2011
Bank Of Baroda
20 Lak
03 January 2011
Bank Of Baroda
0
03 January 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
Copy of resolution passed by the company-22102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Letter of the charge holder stating that the amount has been satisfied-14092017
Form CHG-4-14092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170914
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form ADT-1-02122016_signed
