Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurishankar Kavil Venkatachalam
Gaurishankar Kavil Venkatachalam
Director/Designated Partner
over 2 years ago
Sheetal Talwar
Sheetal Talwar
Director/Designated Partner
over 2 years ago

Past Directors

Veena Talwar
Veena Talwar
Whole Time Director
over 6 years ago
Bhavna Sheetal Talwar
Bhavna Sheetal Talwar
Director
about 22 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form DIR-12-29092020_signed
Evidence of cessation;-27092020
Notice of resignation;-27092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form MGT-7-12052020_signed
List of share holders, debenture holders;-06052020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-15102019-signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019