Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Venkataramanan
Suresh Venkataramanan
Director/Designated Partner
over 2 years ago
Venkataramanan Jaganath
Venkataramanan Jaganath
Director
over 12 years ago

Documents

Form MSC-3-23012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -04112019
Duly audited statement of financial position-04112019
Form MSC-3-04072019-signed
Duly audited statement of financial position-27062019
Copy of Board resolution showing authorization given for  filing this declaration     -27062019
Form MSC-3-13062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29122018
Duly audited statement of financial position-29122018
Duly audited statement of financial position-20072018
Copy of Board resolution showing authorization given for  filing this declaration     -20072018
Form MSC-3-18012017-signed
Duly audited statement of financial position-04012017
Copy of Board resolution showing authorization given for  filing this declaration     -04012017
Auditors certificate-110315.PDF
copy of approval or no objection certificate-110315.PDF
Copy of special resolution-110315.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-110315.PDF
Certificate of Incorporation-110315.PDF
Form MSC-1-110315.PDF
Form MSC-1-170315.OCT
Certificate of Incorporation-110315.PDF
Certificate of Incorporation-110315.PDF
Certificate of Incorporation-110315.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Optional Attachment 1-100315.PDF
Acknowledgement of Stamp Duty AoA payment-050713.PDF
Acknowledgement of Stamp Duty MoA payment-050713.PDF
Certificate of Incorporation-050713.PDF