Company Information
CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,618,560
Authorised Capital
22,000,000
Directors
Rajaraman Jagadeswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shikha Bankim Samanta
Director
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-5-10102019-signed
Copy of board resolution-03102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form MGT-14-15052019-signed
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Altered memorandum of association-26042019
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-16102018_signed
