Company Information
CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,571,430
Authorised Capital
4,000,000
Directors
Lalmohan Gomathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Bharathraj Reddy
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramadas Shanmugavelu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Gnanamanjari Shanmugavelu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Subbiah Susi Ganeshan
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MGT-14-20082020-signed
Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Copy of Board or Shareholders? resolution-04082020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Form SH-7-13072020-signed
Altered articles of association-13072020
Optional Attachment-(1)-13072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered articles of association-04072020
Altered articles of association;-04072020
Altered memorandum of assciation;-04072020
Altered memorandum of association-04072020
Copy of the resolution for alteration of capital;-04072020
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-13102019_signed
