Company Information

CIN
Status
Date of Incorporation
10 February 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
Veena Sunder Awatramani
Director/Designated Partner
about 10 years ago
Vinay Sunder Awatramani
Vinay Sunder Awatramani
Director/Designated Partner
almost 16 years ago

Past Directors

Vandana Mordani
Vandana Mordani
Director
almost 16 years ago

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
Optional Attachment-(1)-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-21102017_signed
Optional Attachment-(1)-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016