Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swarnalatha Thangaraj .
Swarnalatha Thangaraj .
Director/Designated Partner
about 7 years ago
Thangaraj Ponniah
Thangaraj Ponniah
Director/Designated Partner
almost 13 years ago

Past Directors

Ezilarsan Ponniah Kodganellur Perumal
Ezilarsan Ponniah Kodganellur Perumal
Director
almost 13 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-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 DPT-3-29062019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(2)-09102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed