Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,482,230
Authorised Capital
2,650,000

Directors

Abhishek Dadoo
Abhishek Dadoo
Director/Designated Partner
over 2 years ago
Adithi Dadoo Swaminathan
Adithi Dadoo Swaminathan
Additional Director
over 13 years ago
Swaminathan Zubeida
Swaminathan Zubeida
Director
over 13 years ago
Swaminathan Ramachandran
Swaminathan Ramachandran
Director
over 13 years ago

Documents

Form STK-2-20032021-signed
-05062018
-05032018
Form e-CODS-27022018_signed
Form ADT-1-10022018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
Optional Attachment-(1)-10022018
Form 20B-10022018_signed
Form 23AC-10022018_signed
Form 66-10022018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of the intimation received from the company - 2021.-05022018
Form 23B-05022018_signed
Form66-210214 for the FY ending on-310313.OCT
Form23AC-090114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form 2-090813.OCT
List of allottees-060813.PDF
Form 2-060813-150713.PDF
List of allottees-060813.PDF
Resltn passed by the BOD-060813.PDF
Resltn passed by the BOD-040713.PDF