Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anitha Rathnasamy Elango
Director
over 14 years ago
over 14 years ago
Elango Retnasamy
Director
over 14 years ago
over 14 years ago
Charges
08 May 2014
Indian Bank
1 Crore
08 May 2014
Indian Bank
0
08 May 2014
Indian Bank
0
Documents
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
List of share holders, debenture holders;-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Certificate of Registration for Modification of Mortgage-280815.PDF
Optional Attachment 1-280815.PDF
Instrument of creation or modification of charge-280815.PDF
Certificate of Registration for Modification of Mortgage-280815.PDF
Form CHG-1-280815.OCT
Certificate of Registration for Modification of Mortgage-280815.PDF
Form ADT-1-140115.OCT
Form23AC-101114 for the FY ending on-310314.OCT
