Company Information

CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,806,000
Authorised Capital
5,000,000

Directors

Nithya Moorthy
Nithya Moorthy
Director
over 2 years ago
Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Director
over 33 years ago

Past Directors

Rohit Harsarooplal Satija
Rohit Harsarooplal Satija
Director
over 21 years ago
Sridharan Avr Veeraraghavan
Sridharan Avr Veeraraghavan
Director
over 21 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form ADT-3-02112020_signed
Resignation letter-02112020
Form DPT-3-19102020-signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018