Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suji Sugathan
Suji Sugathan
Director
over 2 years ago
Sugathan Janardhanan
Sugathan Janardhanan
Director
almost 3 years ago
Suni Sugathan
Suni Sugathan
Director
over 12 years ago

Documents

Form 20B-12022018_signed
Form AOC-4-07022018_signed
Form AOC-4-06022018_signed
Annual return as per schedule V of the Companies Act,1956-05022018
Form 23AC-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-03012018
Optional Attachment-(1)-03012018
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Acknowledgement of Stamp Duty AoA payment-290813.PDF
Acknowledgement of Stamp Duty MoA payment-290813.PDF
Certificate of Incorporation-290813.PDF
Certificate of Incorporation-290813.PDF
Optional Attachment 2-280813.PDF
Optional Attachment 1-280813.PDF
MoA - Memorandum of Association-280813.PDF
AoA - Articles of Association-280813.PDF
Annexure of subscribers-280813.PDF
Form 1-280813.PDF
Form 18-280813-070813.PDF
AoA - Articles of Association-070813.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 2-070813.PDF
Optional Attachment 1-070813.PDF