Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Krishnan Ramanathan
Krishnan Ramanathan
Director
about 2 years ago

Past Directors

Vandana Soni
Vandana Soni
Additional Director
over 10 years ago
Ramanathan Srilekha
Ramanathan Srilekha
Director
over 12 years ago

Documents

Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form DIR-12-21112016_signed
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form DIR-12-160415.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Interest in other entities-160415.PDF
Letter of Appointment-160415.PDF
Optional Attachment 1-160415.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF
AoA - Articles of Association-120613.PDF
MoA - Memorandum of Association-120613.PDF
Optional Attachment 1-120613.PDF
Optional Attachment 2-120613.PDF
Optional Attachment 3-120613.PDF
Form 1-120613.PDF
Form 18-220513-220513.PDF
Form 32-220513-220513.PDF