Company Information

CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balakrishnan Sankar Reddy
Balakrishnan Sankar Reddy
Director/Designated Partner
over 2 years ago
Thilagam Balakrishnan
Thilagam Balakrishnan
Director/Designated Partner
almost 19 years ago

Documents

Form STK-2-03072018-signed
-05102017
Optional Attachment-(1)-05102017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form ADT-1-10042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form 20B-10042017_signed
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Copy of written consent given by auditor-09042017
Copy of the intimation sent by company-09042017
Copy of resolution passed by the company-09042017
List of share holders, debenture holders;-07042017
Form 20B-07042017_signed
Form MGT-7-07042017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF