Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreeram Ramanathan
Sreeram Ramanathan
Director/Designated Partner
over 3 years ago
Sumeet Sitaram Kamath
Sumeet Sitaram Kamath
Director/Designated Partner
over 11 years ago

Past Directors

Maria Philipose Sinha
Maria Philipose Sinha
Director
about 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form DIR-12-10062019_signed
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form DIR-12-07062019_signed
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form ADT-1-20062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Copy of resolution passed by the company-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
Acknowledgement of Stamp Duty AoA payment-200814.PDF
Acknowledgement of Stamp Duty MoA payment-200814.PDF
Declaration by the first director-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Certificate of Incorporation-200814.PDF
Form DIR-12-190814-170714.PDF
Certificate of Incorporation-200814.PDF
Optional Attachment 3-190814.PDF
Optional Attachment 4-190814.PDF
Form INC-22-190814-170714.PDF
Form INC-7-190814.PDF