Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,550,000
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunder Rajan Moorthi Siddha
Sunder Rajan Moorthi Siddha
Director/Designated Partner
over 1 year ago
Siddhamoorthi Thyagarajan
Siddhamoorthi Thyagarajan
Director
almost 6 years ago

Past Directors

Subbalakshmi Lakshmanan
Subbalakshmi Lakshmanan
Director
almost 11 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-16062021
-16062021
-15042021
Optional Attachment-(1)-15042021
Optional Attachment-(2)-15042021
-20032021
-02012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form PAS-3-16092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16092019
Copy of Board or Shareholders? resolution-16092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Form SH-7-14082019-signed
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Altered memorandum of assciation;-31072019
Copy of the resolution for alteration of capital;-31072019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019