Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Savithiri Ramasubramaniam
Savithiri Ramasubramaniam
Director
over 16 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director
over 18 years ago

Past Directors

Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Director
over 19 years ago
Swarnalatha Ramkrishnan
Swarnalatha Ramkrishnan
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-04122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016