Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandran Jayalakshmi
Ramachandran Jayalakshmi
Director
about 10 years ago
Karthikeyan Ramachandran
Karthikeyan Ramachandran
Director
almost 15 years ago

Past Directors

Ramachandran Karuppia Nithiyan Cheti
Ramachandran Karuppia Nithiyan Cheti
Director
almost 15 years ago

Documents

Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Optional Attachment 1-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF