Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sugumar Ramadoss
Sugumar Ramadoss
Director/Designated Partner
about 7 years ago
Korattur Sambandam Ramesh .
Korattur Sambandam Ramesh .
Director/Designated Partner
about 7 years ago
Denzil Francis Dsouza
Denzil Francis Dsouza
Director/Designated Partner
about 7 years ago
Chandrashekar Muthulingam
Chandrashekar Muthulingam
Director/Designated Partner
about 7 years ago
. Najeeb
. Najeeb
Director/Designated Partner
about 7 years ago
Rosemary Joseph
Rosemary Joseph
Director/Designated Partner
about 11 years ago
Savio Mario Menino Da Silva Furtado
Savio Mario Menino Da Silva Furtado
Director/Designated Partner
almost 21 years ago

Past Directors

Bhaskaran Manjapravariath
Bhaskaran Manjapravariath
Director
almost 21 years ago

Documents

Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form INC-22-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Optional Attachment-(1)-13102018
Copy of board resolution authorizing giving of notice-13102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Interest in other entities;-16022018
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(2)-16022018
FormSchV-141114 for the FY ending on-310313.OCT