Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjnaa Talwar
Sanjnaa Talwar
Director
almost 3 years ago
Deepak Govind Thengal
Deepak Govind Thengal
Director
almost 3 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Additional Director
over 13 years ago

Past Directors

Rohan Vivek Talwar
Rohan Vivek Talwar
Director
over 10 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 13 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 13 years ago

Documents

Form STK-2-25102021-signed
-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
-24092019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form 20B-27102017_signed
Annual return as per schedule V of the Companies Act,1956-26102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102017
Form 23AC-06102017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
Form MGT-7-010116.OCT
Form DIR-12-270315.OCT