Company Information

CIN
Status
Date of Incorporation
21 June 2011
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

Vishwanath Iyer
Vishwanath Iyer
Director
almost 3 years ago
Ramakrishnan Raman
Ramakrishnan Raman
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-22062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form 23AC-26112018_signed
Form 20B-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112018
Annual return as per schedule V of the Companies Act,1956-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form MGT-14-141016.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-071014.PDF
Copy of resolution-180714.PDF
FormSchV-060414 for the FY ending on-310312.OCT
Form23AC-060414 for the FY ending on-310312.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT