Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
over 2 years ago
Elfrida Aloysius D'souza
Elfrida Aloysius D'souza
Director
over 19 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18102019-signed
Form ADT-1-19082019_signed
Form ADT-3-19082019_signed
Resignation letter-19082019
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-27032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017