Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sivasubramanian Venkatachalam
Sivasubramanian Venkatachalam
Director
over 21 years ago
Hitesh Ved
Hitesh Ved
Director
over 21 years ago
Rakesh Devidas Amarnani
Rakesh Devidas Amarnani
Director
over 21 years ago

Documents

Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-3-20052016-signed
Form ADT-1-18052016_signed
Copy of resolution passed by the company-18052016
Copy of the intimation sent by company-18052016
Copy of written consent given by auditor-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Resignation letter-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Optional Attachment-(1)-29042016
Form AOC-4-29042016_signed
List of share holders, debenture holders;-28042016
Optional Attachment-(1)-28042016
Form MGT-7-28042016_signed
Form23AC-030415 for the FY ending on-310314.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form ADT-1-290315.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-121013 for the FY ending on-310312.OCT
FormSchV-121013 for the FY ending on-310313.OCT