Company Information

CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
over 1 year ago
Shankar Krishnan Subramanian
Shankar Krishnan Subramanian
Director/Designated Partner
almost 2 years ago
Anisah Ahmad Ghazi
Anisah Ahmad Ghazi
Director/Designated Partner
almost 8 years ago

Past Directors

Anusoorya Themudu
Anusoorya Themudu
Additional Director
about 9 years ago
Kenneth Murdoch
Kenneth Murdoch
Director
over 9 years ago
Alvin Archibald Strang
Alvin Archibald Strang
Director
over 10 years ago
Megat Zariman Bin Abdul Rahim
Megat Zariman Bin Abdul Rahim
Additional Director
almost 11 years ago

Documents

Form STK-2-01062018-signed
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(3)-08122017
-08122017
-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Proof of dispatch-10042017
Notice of resignation filed with the company-10042017
Form DIR-12-10042017_signed
Form DIR-11-10042017_signed
Acknowledgement received from company-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Evidence of cessation;-07042017
Letter of appointment;-07042017
Notice of resignation;-07042017
Form DIR-12-18012017_signed
Notice of resignation;-13012017
Letter of appointment;-13012017
Evidence of cessation;-13012017
Acknowledgement received from company-11012017
Notice of resignation filed with the company-11012017
Proof of dispatch-11012017
Form DIR-11-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016