Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivasailam Ramiah Iyer
Sivasailam Ramiah Iyer
Director
almost 7 years ago
Vinodchandra Ghelabhai Tailor
Vinodchandra Ghelabhai Tailor
Director
over 20 years ago

Past Directors

Kishor Harilal Mehta
Kishor Harilal Mehta
Director
over 20 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-21052019
-21052019
-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT