Company Information
CIN
Status
Date of Incorporation
17 September 2012
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
Subramanian Krishnan
Director
about 2 years ago
about 2 years ago
Satwinder Singh Jiwan Singh Kakar
Director/Designated Partner
over 7 years ago
over 7 years ago
Chitra Krishnan Subramanian
Director
about 13 years ago
about 13 years ago
Past Directors
Shashi Sardarilal Sehgal
Additional Director
about 9 years ago
about 9 years ago
Charges
22 April 2014
Sumeru Media And Communications Private Limited
7 Lak
22 April 2014
Others
0
22 April 2014
Others
0
22 April 2014
Others
0
Documents
Form MGT-7-12042019_signed
List of share holders, debenture holders;-08042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-11122018_signed
Acknowledgement received from company-05122018
Notice of resignation filed with the company-05122018
Proof of dispatch-05122018
Declaration by first director-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-22112016
Letter of appointment;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
