Company Information

CIN
Status
Date of Incorporation
12 May 2010
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

Directors

Chengalath Madhava Menon
Chengalath Madhava Menon
Director
over 15 years ago
Kannan Ranganathan
Kannan Ranganathan
Director
over 15 years ago

Documents

Form STK-2-25112019-signed
-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(3)-24112018
Form MGT-14-15112018_signed
Altered memorandum of association-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-231115.OCT
Form MGT-7-231115.OCT
Form ADT-1-291015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-241111 for the FY ending on-310311.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-120510.PDF
Acknowledgement of Stamp Duty MoA payment-120510.PDF
Certificate of Incorporation-120510.PDF