Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Subramanian Thinniam Srinivasan
Subramanian Thinniam Srinivasan
Director
over 2 years ago
Meena Ramakrishnan Iyer
Meena Ramakrishnan Iyer
Director
over 18 years ago

Past Directors

Mahalakshmi Subramanian Subramanian
Mahalakshmi Subramanian Subramanian
Director
over 19 years ago

Charges

0
21 March 2012
Andhra Bank
11 Lak
23 December 2009
Andhra Bank
7 Lak
20 June 2007
Andhra Bank
25 Lak
20 June 2007
Andhra Bank
0
21 March 2012
Andhra Bank
0
23 December 2009
Andhra Bank
0
20 June 2007
Andhra Bank
0
21 March 2012
Andhra Bank
0
23 December 2009
Andhra Bank
0
20 June 2007
Andhra Bank
0
21 March 2012
Andhra Bank
0
23 December 2009
Andhra Bank
0

Documents

Form STK-2-27112018-signed
Optional Attachment-(1)-16022018
-16022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-06032017_signed
Copy of board resolution authorizing giving of notice-06032017
Optional Attachment-(1)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form MGT-7-121115.OCT
Form AOC-4-091115.OCT
Form ADT-1-141015.OCT
Resignation Letter-300515.PDF
Form ADT-3-300515.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form DIR-12-201114.OCT
Evidence of cessation-191114.PDF
Optional Attachment 4-191114.PDF
Optional Attachment 2-191114.PDF
Optional Attachment 1-191114.PDF