Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
30,000,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
Bhairavi Tushar Jani
Bhairavi Tushar Jani
Director/Designated Partner
almost 3 years ago
Tushar Kumudrai Jani
Tushar Kumudrai Jani
Director/Designated Partner
almost 3 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
over 20 years ago

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 20 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-03102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Acknowledgement received from company-19032018
Form DIR-11-19032018_signed
Notice of resignation filed with the company-19032018
Proof of dispatch-19032018
Form DIR-12-17032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Form AOC-4-13122017_signed