Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
99,100,000
Authorised Capital
100,000,000
Directors
Ramanan Venkatraman .
Director
over 9 years ago
over 9 years ago
Comal Ramachandran Gayathri
Director
over 9 years ago
over 9 years ago
Alexander John Joseph
Director
over 9 years ago
over 9 years ago
Documents
Form PAS-3-15122020_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.-14122020
Copy of Board or Shareholders? resolution-14122020
Form MGT-14-02122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form SH-7-05112020-signed
Form MGT-14-08102020_signed
Copy of the resolution for alteration of capital;-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of assciation;-07102020
Optional Attachment-(1)-07102020
Altered memorandum of association-07102020
Form DPT-3-12092020-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Copy of the intimation sent by company-13062019
