Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Velmurugan Ganeshan
Director
almost 15 years ago
almost 15 years ago
Balamurugan Ganeshan
Director
almost 15 years ago
almost 15 years ago
Sunderkanthy Sunderkanthy
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-23092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Copy of written consent given by auditor-19082019
Form 20B-18072018_signed
Annual return as per schedule V of the Companies Act,1956-11072018
Optional Attachment 1-200111.PDF
MoA - Memorandum of Association-200111.PDF
AoA - Articles of Association-200111.PDF
Acknowledgement of Stamp Duty MoA payment-200111.PDF
Acknowledgement of Stamp Duty AoA payment-200111.PDF
Certificate of Incorporation-200111.PDF
Form 1-200111.PDF
Form 32-200111-110111.PDF
Certificate of Incorporation-200111.PDF
Form 18-110111-110111.PDF
