Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karthikeyan Chettiar Shanmugam
Karthikeyan Chettiar Shanmugam
Director
almost 3 years ago
Kamlesh Durlabhram Panchal
Kamlesh Durlabhram Panchal
Director/Designated Partner
over 14 years ago
Shanmugam Parthasarathy
Shanmugam Parthasarathy
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
FormFTE-110316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110316.PDF
Affidavit -to be given individually by director-s---110316.PDF
Copy of Board resolution showing authorisation given for filing this application-110316.PDF
Indemnity bond -to be given individually or collectively by director-s--110316.PDF
Optional Attachment 1-110316.PDF
Optional Attachment 2-110316.PDF
Form GNL.2-060914.PDF
Optional Attachment 4-060914.PDF
Optional Attachment 3-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Form23AC-080714 for the FY ending on-310314.OCT
FormSchV-080714 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200513.OCT
FormSchV-150613 for the FY ending on-310313.OCT
Form23AC-150613 for the FY ending on-310313.OCT
Form23AC-091012 for the FY ending on-310312.OCT
FormSchV-250712 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-050512.OCT
Acknowledgement of Stamp Duty MoA payment-190411.PDF
Acknowledgement of Stamp Duty AoA payment-190411.PDF