Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Varma
Vandana Varma
Additional Director
about 5 years ago
Veena Ramanathapura Sreenivasarangan
Veena Ramanathapura Sreenivasarangan
Director
over 13 years ago

Past Directors

Iyer Sudhakar Jayaram
Iyer Sudhakar Jayaram
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form ADT-1-10072020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10072020
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
List of share holders, debenture holders;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-17022018