Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rameshkumar Rameshkumar
Rameshkumar Rameshkumar
Director
almost 15 years ago

Past Directors

Kalaiyarasi Muthukumaran Vaniyar
Kalaiyarasi Muthukumaran Vaniyar
Additional Director
over 6 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(2)-08042021
Optional Attachment-(1)-08042021
-08042021
Form MGT-14-13022020_signed
-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(2)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-29072019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed