Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganapathy Subramaniam
Ganapathy Subramaniam
Director/Designated Partner
over 2 years ago
Kala Ganapathy Subramaniam
Kala Ganapathy Subramaniam
Director/Designated Partner
over 6 years ago

Past Directors

Prateek Sharma
Prateek Sharma
Director
about 11 years ago
Aditya Ganapathy Subramaniam
Aditya Ganapathy Subramaniam
Director
about 13 years ago

Documents

Form DIR-12-11092019_signed
Form DIR-12-05092019_signed
Notice of resignation;-31082019
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form MGT-7-22052019_signed
List of share holders, debenture holders;-24042019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
FormSchV-271115 for the FY ending on-310314.OCT
Form MGT-7-081115.OCT
Form23AC-041115 for the FY ending on-310314.OCT
Form AOC-4-061115.OCT