Company Information
CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,166,500
Authorised Capital
5,000,000
Directors
Amrutha Mundappa Payyade
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Mundappa Sheena Payyade
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
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-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-121215.OCT
Form MGT-7-081215.OCT
Form MGT-14-201114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Copy of resolution-191114.PDF
Form66-191114 for the FY ending on-310314.OCT
