Company Information

CIN
Status
Date of Incorporation
15 November 2014
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagirathi Ranganathan Sriram
Bhagirathi Ranganathan Sriram
Director
about 7 years ago
Sriram Subramanian
Sriram Subramanian
Director
about 9 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-29112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form INC-22-04032019_signed
Form MGT-14-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form MGT-7-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Notice of resignation;-30112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18122016