Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Rama Krishnab
Rama Krishnab
Additional Director
over 9 years ago
Vivekanthan Thevar
Vivekanthan Thevar
Director
over 12 years ago

Past Directors

Kirubhashankar Ganapathy
Kirubhashankar Ganapathy
Director
over 11 years ago
Prakash Sakthivel Thevar
Prakash Sakthivel Thevar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form ADT-1-09032018_signed
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Optional Attachment-(3)-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(1)-14062016
Notice of resignation;-14062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Evidence of cessation;-14062016
Form ADT-1-280116.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form 23B for period 120813 to 310314-020914.OCT
FormSchV-201115 for the FY ending on-310314.OCT
Form23AC-201115 for the FY ending on-310314.OCT
Form DIR-12-080614.OCT
Form DIR-11-090614.OCT
Optional Attachment 1-060614.PDF
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Optional Attachment 2-060614.PDF
Evidence of cessation-060614.PDF