Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,030,200
Authorised Capital
2,500,000

Directors

Sunanda Swarup
Sunanda Swarup
Director/Designated Partner
over 2 years ago
Shubhangi Govind Swarup
Shubhangi Govind Swarup
Director/Designated Partner
almost 25 years ago
Shaili Govind Swarup
Shaili Govind Swarup
Director/Designated Partner
over 25 years ago
Shubra Govind Swarup
Shubra Govind Swarup
Director/Designated Partner
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-04052017_signed
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
Optional Attachment-(1)-04052017
Copy of resolution passed by the company-04052017
Form 20B-04052017_signed
Form 23AC-04052017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT