Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Ananthanarayanan Ramaswamy Iyer
Director
over 28 years ago
over 28 years ago
Suganthi Iyer
Director
about 31 years ago
about 31 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170219
Form MGT-14-08022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208
Altered articles of association-03022017
Altered memorandum of association-03022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(3)-03022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-281215.OCT
Form AOC-4-181115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
-271114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
FormSchV-241114 for the FY ending on-310307.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-011114.PDF
Application for grant of immunity certificate under CLSS 2014-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310307.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
