Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Venkat Veera Raghavan
Additional Director
over 9 years ago
over 9 years ago
Kushal Choudhury
Additional Director
over 9 years ago
over 9 years ago
Sreekantan Krishna Nair
Director
over 21 years ago
over 21 years ago
Past Directors
Sathi Sreekantan Nair
Director
over 21 years ago
over 21 years ago
Charges
27 January 2010
State Bank Of India
45 Lak
27 January 2010
State Bank Of India
0
27 January 2010
State Bank Of India
0
27 January 2010
State Bank Of India
0
Documents
Form INC-28-25052017-signed
Form CHG-4-25052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Copy of court order or NCLT or CLB or order by any other competent authority.-17052017
Letter of the charge holder stating that the amount has been satisfied-02032017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form INC-22-04102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Copies of the utility bills as mentioned above (not older than two months)-04102016
Copy of board resolution authorizing giving of notice-04102016
Notice of resignation;-04102016
Evidence of cessation;-04102016
Form DIR-12-04102016_signed
Optional Attachment-(1)-09092016
Letter of appointment;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Optional Attachment-(2)-09092016
Resignation Letter-051015.PDF
Form ADT-3-051015.PDF
FormSchV-151114 for the FY ending on-310314.OCT
