Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ishan Pavan Shrivastava
Director/Designated Partner
about 10 years ago
about 10 years ago
Sujata Ajit Shanbhag
Director
over 20 years ago
over 20 years ago
Past Directors
Radhakrishna Narayan Shenvi
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-19012021-signed
-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Letter of Appointment-141215.PDF
Optional Attachment 1-141215.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form DIR-12-071114.OCT
Evidence of cessation-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
