Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Karthikeyan Muthuswamy .
Director
over 2 years ago
over 2 years ago
Reuben Abraham
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-22102021-signed
Form MGT-14-05022020_signed
-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(4)-05022020
Form DPT-3-25062019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed
Form MGT-7-10042016_signed
List of share holders, debenture holders;-05042016
Form ADT-1-280115.OCT
