Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kanchana Narayanan
Kanchana Narayanan
Director
over 24 years ago
Narayanan Sivaram Chathapuram
Narayanan Sivaram Chathapuram
Director
over 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
FormSchV-280314 for the FY ending on-310313.OCT
Form MGT-7-070116.OCT
Form ADT-1-301215.OCT
FormSchV-100915 for the FY ending on-310314.OCT
Form INC-22-230815.OCT
Optional Attachment 1-220815.PDF
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF