Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Thattarat Balakrishnan
Sudhir Thattarat Balakrishnan
Director
about 1 year ago
Subramanian Thinniam Srinivasan
Subramanian Thinniam Srinivasan
Director
almost 2 years ago

Charges

0
21 January 2014
State Bank Of India
40 Lak
21 January 2014
State Bank Of India
0
21 January 2014
State Bank Of India
0
21 January 2014
State Bank Of India
0
21 January 2014
State Bank Of India
0

Documents

Form STK-2-28112018-signed
-13022018
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Form INC-22-06032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Optional Attachment-(1)-06032017
List of share holders, debenture holders;-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form CHG-4-25022017_signed
Letter of the charge holder stating that the amount has been satisfied-25022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170225
Form AOC-4-151115.OCT
Form MGT-7-101115.OCT
Form ADT-1-171015.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF