Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahaganesh Essikki Pandian
Director/Designated Partner
about 8 years ago
about 8 years ago
Shanthi Subramanian
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Kesavan Varadarajan
Director
about 15 years ago
about 15 years ago
Subramanian Arumugham .
Director
about 15 years ago
about 15 years ago
Documents
Evidence of cessation;-12082018
Form DIR-12-12082018_signed
Notice of resignation;-12082018
Optional Attachment-(2)-04032017
Optional Attachment-(1)-04032017
Letter of appointment;-04032017
Form DIR-12-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
FormSchV-101214 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-061014.OCT
Form23AC-091114 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
FormSchV-130813 for the FY ending on-310312.OCT
Form23AC-020813 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form 32-010611.OCT
Optional Attachment 1-310511.PDF
Optional Attachment 2-310511.PDF
Optional Attachment 1-220110.PDF
MoA - Memorandum of Association-220110.PDF
AoA - Articles of Association-220110.PDF
Annexure of subscribers-220110.PDF
Acknowledgement of Stamp Duty MoA payment-220110.PDF
Acknowledgement of Stamp Duty AoA payment-220110.PDF
Certificate of Incorporation-220110.PDF
Form 1-220110.PDF
