Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkataraman Jayaraman .
Venkataraman Jayaraman .
Director
over 11 years ago
Mohamedharris Thahir
Mohamedharris Thahir
Director
over 11 years ago

Past Directors

Meyyappan Rajamani
Meyyappan Rajamani
Additional Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505
Form MGT-14-04042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered memorandum of association-04042018
Altered articles of association-04042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Notice of resignation filed with the company-14122017
Form DIR-12-14122017_signed
Form DIR-11-14122017_signed
Evidence of cessation;-14122017
Acknowledgement received from company-14122017
Optional Attachment-(1)-14122017