Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjana Kanthimathinathan
Sanjana Kanthimathinathan
Additional Director
almost 12 years ago
Kanthimathinathan Muthusamy
Kanthimathinathan Muthusamy
Director
about 13 years ago

Documents

List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-161014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010714.PDF
Minutes of Meeting-010714.PDF
MoA - Memorandum of Association-300614.PDF
Copy of resolution-300614.PDF
AoA - Articles of Association-300614.PDF