Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Channaveerappa Varadharaj
Channaveerappa Varadharaj
Additional Director
almost 8 years ago
Pitchaian Kavidoss
Pitchaian Kavidoss
Additional Director
about 9 years ago

Past Directors

Anusiya Krishnasamy
Anusiya Krishnasamy
Additional Director
about 9 years ago
Chandraleka Kavidoss
Chandraleka Kavidoss
Additional Director
almost 10 years ago
Sharmila Sriram
Sharmila Sriram
Director
about 16 years ago
Sriram Vishwanath
Sriram Vishwanath
Director
about 16 years ago

Documents

Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form DIR-12-24112018_signed
Evidence of cessation;-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Optional Attachment-(4)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Declaration by first director-31032018
Form DIR-12-31032018_signed
Form ADT-1-27072017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form DIR-12-27072017_signed
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed