Company Information

CIN
Status
Date of Incorporation
28 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Sridhar Venkateseshan Iyer
Sridhar Venkateseshan Iyer
Director
over 23 years ago

Past Directors

Sudarshan Ganapathy
Sudarshan Ganapathy
Additional Director
over 8 years ago
Ganpathy Dharmarajan
Ganpathy Dharmarajan
Director
over 23 years ago

Documents

Form INC-28-21122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29092018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form AOC-4-11092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
List of share holders, debenture holders;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form ADT-3-25092017-signed
Resignation letter-14092017
Form INC-28-27072017-signed
Optional Attachment-(3)-13072017
Optional Attachment-(1)-13072017
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Optional Attachment-(2)-13072017
Form GNL-2-29062017-signed