Company Information
CIN
Status
Date of Incorporation
01 December 2014
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
Geeta Iyer
Director
about 11 years ago
about 11 years ago
Past Directors
Padma Iyer
Director
almost 11 years ago
almost 11 years ago
Sriram Chandran Iyer
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Evidence of cessation-301015.PDF
Form ADT-1-191015.OCT
Form DIR-12-120215.OCT
Optional Attachment 1-120215.PDF
Form DIR-11-120215.OCT
Letter of Appointment-110215.PDF
Interest in other entities-110215.PDF
Evidence of cessation-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Declaration by the first director-110215.PDF
Optional Attachment 1-110215.PDF
Acknowledgement of Stamp Duty AoA payment-011214.PDF
Acknowledgement of Stamp Duty MoA payment-011214.PDF
Certificate of Incorporation-011214.PDF
Certificate of Incorporation-011214.PDF
MoA - Memorandum of Association-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Declaration by the first director-261114.PDF
AoA - Articles of Association-261114.PDF
Annexure of subscribers-261114.PDF
Form INC-22-261114-261114.PDF
Form INC-7-261114.PDF
