Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hema Babu Menon
Hema Babu Menon
Director/Designated Partner
over 2 years ago
Sivarama Visweswera Babu
Sivarama Visweswera Babu
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-01072021-signed
-26042019
Optional Attachment-(1)-26042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190815.PDF
Form MGT-14-190815.PDF
AoA - Articles of Association-190815.PDF
Copy of resolution-190815.PDF
Minutes of Meeting-190815.PDF
MoA - Memorandum of Association-190815.PDF
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 3-120815.PDF