Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sanoj Vadakkanthazhath Abraham
Director
almost 3 years ago
almost 3 years ago
Nilakshi Milind Patil
Director
over 12 years ago
over 12 years ago
Geetha Suresh Babu
Director
almost 20 years ago
almost 20 years ago
Vinod Govindan Kunnool
Director
almost 20 years ago
almost 20 years ago
Jayantibhai Babubhai Patel
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-08072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Optional Attachment-(1)-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Copy of board resolution authorizing giving of notice-08072016
List of share holders, debenture holders;-28042016
Directors report as per section 134(3)-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Form MGT-7-28042016_signed
Form AOC-4-28042016_signed
Form23AC-250415 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
-301214.OCT
Form 32-230713.OCT
Evidence of cessation-230713.PDF
Form 32-220713.OCT
Form23AC-030413 for the FY ending on-310308-Revised-1.OCT
Form23AC-150213 for the FY ending on-310312.OCT
FormSchV-150213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-031210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
