Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmakumar Krishnan
Padmakumar Krishnan
Director
over 13 years ago
Hari Krishnan Padmanabha
Hari Krishnan Padmanabha
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form ADT-1-07102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
Form ADT-1-100215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form MGT-14-040215.OCT
Copy of resolution-310115.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-310313.OCT
Form 23B for period 090512 to 310313-270712.OCT
AoA - Articles of Association-090512.PDF
MoA - Memorandum of Association-090512.PDF
Certificate of Incorporation-090512.PDF