Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
650,000
Authorised Capital
650,000
Directors
Subramanian Viswanathan
Director/Designated Partner
about 8 years ago
about 8 years ago
Gautham Subramanian
Director
over 13 years ago
over 13 years ago
Past Directors
Subramaniam Vishwanathan Iyer
Additional Director
about 8 years ago
about 8 years ago
Ruan Janse Van Rensburg
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-03122019-signed
-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Notice of resignation;-27122017
Notice of resignation;-24122017
Evidence of cessation;-24122017
Form DIR-12-24122017_signed
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-031213 for the FY ending on-310313.OCT
MoA - Memorandum of Association-120412.PDF
AoA - Articles of Association-120412.PDF
Acknowledgement of Stamp Duty MoA payment-120412.PDF
Acknowledgement of Stamp Duty AoA payment-120412.PDF
Certificate of Incorporation-120412.PDF
Form 1-120412.PDF
Certificate of Incorporation-120412.PDF
Form 18-300312-300312.PDF
Form 32-300312-300312.PDF
