Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Namrata Pradeep Badkur
Namrata Pradeep Badkur
Director
almost 19 years ago
Pradeep Sundaram Acharya
Pradeep Sundaram Acharya
Director
almost 19 years ago

Documents

Form INC-22-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-25112017
Copy of board resolution authorizing giving of notice-25112017
Optional Attachment-(1)-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 5-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF