Company Information

CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Naranasamy Arumugam
Naranasamy Arumugam
Director/Designated Partner
almost 18 years ago

Past Directors

Velusamy Jayaraman
Velusamy Jayaraman
Additional Director
about 6 years ago
Muthusamy Saranyan
Muthusamy Saranyan
Additional Director
about 10 years ago
Thiyagarajan Ambikapathy
Thiyagarajan Ambikapathy
Director
over 17 years ago
Velusamy Ganesan
Velusamy Ganesan
Director
almost 20 years ago
Duraiswamy Muralidharan
Duraiswamy Muralidharan
Director
over 21 years ago

Documents

Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Notice of resignation;-02112020
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-01062020
Interest in other entities;-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019