Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Krishnaswamy Raman .
Krishnaswamy Raman .
Director/Designated Partner
about 19 years ago
Gordon Alexander .
Gordon Alexander .
Director/Designated Partner
almost 21 years ago
Timothy Kenbryd Harry .
Timothy Kenbryd Harry .
Director/Designated Partner
almost 21 years ago

Past Directors

Ramakrishnan Ananthraman Kalpathy
Ramakrishnan Ananthraman Kalpathy
Director
almost 21 years ago

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-30102018
Approval letter of extension of financial year or AGM-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Approval letter for extension of AGM;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of the intimation sent by company-10102016