Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
165,000
Authorised Capital
200,000

Directors

Anjali Talwar
Anjali Talwar
Director/Designated Partner
almost 3 years ago
Rohan Vivek Talwar
Rohan Vivek Talwar
Director
almost 15 years ago

Past Directors

Kalyanakrishnan Naganathan
Kalyanakrishnan Naganathan
Director
about 18 years ago
Bhushan Sharad Punekar
Bhushan Sharad Punekar
Director
almost 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form AOC-4-21022017_signed
Optional Attachment-(1)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Optional Attachment-(2)-17022017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-11012017
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form AOC-4-030116.OCT