Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
145,000
Authorised Capital
150,000
Directors
Srikar Raghuram Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Iyer Srikar
Individual Promoter
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-18082021-signed
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
-16052019
Form PAS-3-06052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Copy of Board or Shareholders? resolution-06052019
Form SH-7-18042019-signed
Form MGT-14-11042019-signed
Copy of the resolution for alteration of capital;-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
Altered memorandum of assciation;-26032019
Altered articles of association-26032019
Altered articles of association;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
