Company Information

CIN
Status
Date of Incorporation
03 February 2014
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

Gunaseelan Mathias
Gunaseelan Mathias
Director/Designated Partner
over 2 years ago
Jaiprakash Venguduswamy Rengarajan
Jaiprakash Venguduswamy Rengarajan
Director
over 2 years ago

Past Directors

Anuradha Jai Prakash
Anuradha Jai Prakash
Director
almost 12 years ago

Charges

1 Crore
30 January 2017
Icici Bank Limited
1 Crore
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0

Documents

Form ADT-1-06082020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-16032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-041215.OCT