Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Subramoniam Narayan Venkat Subramani
Subramoniam Narayan Venkat Subramani
Director
about 11 years ago

Past Directors

Bhuvaneshwari Venkata Subramaniam
Bhuvaneshwari Venkata Subramaniam
Additional Director
over 10 years ago
Jennifer Peter Pulikkottil
Jennifer Peter Pulikkottil
Additional Director
over 10 years ago
Varuna Satyadeo Sharma
Varuna Satyadeo Sharma
Director
about 11 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form DIR-12-03092019_signed
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-02092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Copy of written consent given by auditor-01092019
Copy of resolution passed by the company-01092019
Copy of the intimation sent by company-01092019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-30082019