Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punitha Rajendra Rajan
Punitha Rajendra Rajan
Director/Designated Partner
over 2 years ago
Jesu Prabin Nadar
Jesu Prabin Nadar
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Rajan Nadar
Rajendra Rajan Nadar
Director
about 13 years ago

Documents

Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form 20B-26122017_signed
Annual return as per schedule V of the Companies Act,1956-22122017
Form INC-22-05012017_signed
Optional Attachment-(2)-05012017
Optional Attachment-(1)-05012017
Copy of board resolution authorizing giving of notice-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form DIR-12-050815.OCT
Optional Attachment 1-050815.PDF
Evidence of cessation-050815.PDF
Form DIR-12-250715.OCT
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT