Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hariharan Ramanathan
Hariharan Ramanathan
Director
over 13 years ago
Radhika Hariharan
Radhika Hariharan
Director
over 13 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-20112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form INC-22-01112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Optional Attachment-(1)-01112019
Copy of board resolution authorizing giving of notice-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Copy of written consent given by auditor-23012019
Optional Attachment-(2)-23012019
Copy of resolution passed by the company-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form 23AC-30062018_signed
Form 23AC-03072018_signed
Form 23B-01072018_signed
Form INC-22-30062018_signed
Copy of the intimation received from the company - 2021.-30062018