Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umadevi Manikoth
Umadevi Manikoth
Director/Designated Partner
over 7 years ago
Raghu Adiyodi
Raghu Adiyodi
Managing Director
about 14 years ago
Surendran Cheruvote
Surendran Cheruvote
Director/Designated Partner
over 20 years ago

Past Directors

Erikkaptil Manghat Haridasan
Erikkaptil Manghat Haridasan
Director
over 20 years ago

Documents

Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-211115.OCT
FormSchV-181115 for the FY ending on-310307.OCT
Form 23B for period 010413 to 310314-270914.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-280913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-090313 for the FY ending on-310312.OCT
Form23AC-090313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070911.OCT
FormSchV-241111 for the FY ending on-310311.OCT