Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sivaraman Subramaniam Thiagarajan
Sivaraman Subramaniam Thiagarajan
Director
over 17 years ago
Arunkunram Sankaran Sureshchander
Arunkunram Sankaran Sureshchander
Director/Designated Partner
over 30 years ago

Past Directors

Shashidhar Harikrishna Giri
Shashidhar Harikrishna Giri
Director
over 30 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of the intimation sent by company-29062018
Form MGT-7-091115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23-250114.PDF
Copy of resolution-250114.PDF
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT