Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkataraman Ramachandran
Venkataraman Ramachandran
Director/Designated Partner
over 2 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director/Designated Partner
almost 3 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 14 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director/Designated Partner
about 14 years ago

Past Directors

Virendra Kantilal Bhatt
Virendra Kantilal Bhatt
Director
over 15 years ago
Shekar Somappa Sanil
Shekar Somappa Sanil
Director
over 15 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT