Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,287,700
Authorised Capital
1,500,000

Directors

Hema Babu Menon
Hema Babu Menon
Director/Designated Partner
over 2 years ago
Sivarama Visweswera Babu
Sivarama Visweswera Babu
Director/Designated Partner
almost 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-05102020-signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-18102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016