Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Rajaraman Jagadeswaran
Rajaraman Jagadeswaran
Director/Designated Partner
almost 2 years ago
Kannan Jagadeswaran
Kannan Jagadeswaran
Director/Designated Partner
almost 9 years ago
Rajagopalan Jagadeswaran
Rajagopalan Jagadeswaran
Director/Designated Partner
over 16 years ago
Srinivasan Sambamoorthy .
Srinivasan Sambamoorthy .
Director
over 19 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form AOC-4(XBRL)-03122020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-14-10102019-signed
Altered articles of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Altered memorandum of association-11042019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy of agreement-28032019