Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjana Kanthimathinathan
Sanjana Kanthimathinathan
Additional Director
about 11 years ago
Kanthimathinathan Muthusamy
Kanthimathinathan Muthusamy
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-161014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010714.PDF
Minutes of Meeting-010714.PDF
MoA - Memorandum of Association-300614.PDF
Copy of resolution-300614.PDF
AoA - Articles of Association-300614.PDF