Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devaprakash Sathyanarayanan
Devaprakash Sathyanarayanan
Director/Designated Partner
about 8 years ago
Priyadarshini Shyamsunder
Priyadarshini Shyamsunder
Director
about 14 years ago

Past Directors

Ramasubramaniyam Sethuraman
Ramasubramaniyam Sethuraman
Director
about 12 years ago

Documents

Form STK-2-22012021-signed
-28022019
-26012019
Optional Attachment-(1)-26012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation filed with the company-13122017
Acknowledgement received from company-13122017
Form DIR-11-13122017_signed
Proof of dispatch-13122017
Notice of resignation;-12122017
Optional Attachment-(2)-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Letter of appointment;-27112017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed