Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sivasubramaniam Gomathinayagam
Sivasubramaniam Gomathinayagam
Director
over 11 years ago

Past Directors

Kawalpalsingh Harbhjansingh Kohli
Kawalpalsingh Harbhjansingh Kohli
Additional Director
over 7 years ago
Reza Shahrabi Farahani
Reza Shahrabi Farahani
Additional Director
about 11 years ago
Vahid Charkhandeh
Vahid Charkhandeh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Notice of resignation;-14092018
Optional Attachment-(2)-14092018
Form DIR-12-14092018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed