Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishna Jagannathan
Krishna Jagannathan
Director
over 11 years ago
Balaji Jagannathan
Balaji Jagannathan
Director
over 11 years ago

Past Directors

Gopal Venkat
Gopal Venkat
Additional Director
about 9 years ago
Jaikumar Vaikom Mani
Jaikumar Vaikom Mani
Additional Director
over 10 years ago

Documents

Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Optional Attachment-(1)-14102016
Form PAS-3-131215.OCT
Resltn passed by the BOD-301115.PDF
List of allottees-301115.PDF