Company Information

CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
118,800
Authorised Capital
200,000

Directors

Arunkunram Sankaran Viswanathan
Arunkunram Sankaran Viswanathan
Director
almost 3 years ago
Kaushik Viswanathan
Kaushik Viswanathan
Director
over 11 years ago

Documents

Form STK-2-18082021-signed
Form MGT-14-10042019_signed
-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(4)-09042019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Secretarial Audit Report-07112016
Form AOC-4-07112016_signed
Form ADT-1-270216.OCT