Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thirattysubbaiah Paramasivam Shanmugaraja
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gaurav Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Girish Ramdas
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-24082021-signed
Optional Attachment-(2)-05032021
Optional Attachment-(1)-05032021
-05032021
-26112019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
-061114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-160914.OCT
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
Copy of resolution-010914.PDF
Certificate of Registration of Company Law Board order for Change of State-200214.PDF
Certificate of Registration of Company Law Board order for Change of State-200214.PDF
