Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,117,000
Authorised Capital
20,000,000
Directors
Divya Seengal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Siddharth Seengal
Director
about 14 years ago
about 14 years ago
Kanad Kashyap
Additional Director
over 14 years ago
over 14 years ago
Rashmee Seengal
Director
over 15 years ago
over 15 years ago
Suresh Kumar Seengal
Director
over 15 years ago
over 15 years ago
Charges
15 October 2011
Union Bank Of India
3 Crore
15 October 2011
Union Bank Of India
0
15 October 2011
Union Bank Of India
0
15 October 2011
Union Bank Of India
0
Documents
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Form ADT-1-22092016_signed
Optional Attachment-(2)-21092016
Copy of the intimation sent by company-21092016
Optional Attachment-(1)-21092016
Copy of written consent given by auditor-21092016
Form ADT-3-16092016-signed
Resignation letter-13092016
Form DIR-12-260216.OCT
Optional Attachment 1-250216.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241015.OCT
Optional Attachment 1-180914.PDF
