Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Melissa Anne Thompson
Melissa Anne Thompson
Director/Designated Partner
over 9 years ago
Meeta Ramniranjan Jhunjhunwala
Meeta Ramniranjan Jhunjhunwala
Additional Director
over 9 years ago
Thirunellai Viswanathan Subramanian
Thirunellai Viswanathan Subramanian
Director
almost 14 years ago
Uma Subramanian
Uma Subramanian
Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form INC-22-28092016_signed
Copies of the utility bills as mentioned above (not older than two months)-28092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Letter of appointment;-15072016
Interest in other entities;-15072016
Form DIR-12-15072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form 23B for period 120112 to 310312-240112.OCT
Acknowledgement of Stamp Duty AoA payment-120112.PDF
Acknowledgement of Stamp Duty MoA payment-120112.PDF
Certificate of Incorporation-120112.PDF
Certificate of Incorporation-120112.PDF
MoA - Memorandum of Association-090112.PDF
Optional Attachment 1-090112.PDF
AoA - Articles of Association-090112.PDF
Form 32-090112-100112.PDF
Form 1-090112.PDF
Form 18-090112-090112.PDF
Form 18-090112-090112.PDF
Form 1-090112.PDF