Company Information
CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Thenmozhi Krishnamurthy Reddiar
Director
over 2 years ago
over 2 years ago
Reddiar Boju Krishnamurthy
Director
about 19 years ago
about 19 years ago
Charges
24 November 2008
City Union Bank Limited
1 Crore
24 November 2008
City Union Bank Limited
0
24 November 2008
City Union Bank Limited
0
Documents
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(4)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
