Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Sangyanayakar Veerachamy Thiyagarajan
Sangyanayakar Veerachamy Thiyagarajan
Director
about 2 years ago
Kamlesh Karunakar Salian
Kamlesh Karunakar Salian
Director
about 2 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-291215.OCT
Form ADT-1-031215.OCT
-030115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT