Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanthi Ramanujam
Shanthi Ramanujam
Director
about 2 years ago
Ramanujam Srirangan Patangi
Ramanujam Srirangan Patangi
Director
about 2 years ago
Suchitra Ramanujam
Suchitra Ramanujam
Director/Designated Partner
over 2 years ago

Past Directors

Subbalakshmi Chemudupati
Subbalakshmi Chemudupati
Director
about 13 years ago
Bhaskararao Chemudupati
Bhaskararao Chemudupati
Director
about 13 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Optional Attachment-(1)-04072018
Form ADT-3-15062018-signed
Form ADT-1-14062018_signed
Copy of the intimation sent by company-14062018
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Resignation letter-08062018
Form DIR-11-15052018_signed
Form DIR-12-15052018_signed
Notice of resignation filed with the company-15052018
Acknowledgement received from company-15052018
Notice of resignation;-15052018