Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Murugesan Devendran
Sunny Murugesan Devendran
Director/Designated Partner
over 2 years ago
Murugesan Maduraiveeran Devendran
Murugesan Maduraiveeran Devendran
Director/Designated Partner
over 2 years ago

Past Directors

Varsha Ramachandran
Varsha Ramachandran
Director
almost 20 years ago
Narayanan Arakonimadom Suryanarayanan
Narayanan Arakonimadom Suryanarayanan
Director
almost 20 years ago

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
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 AOC-4-30102018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form ADT-1-18112016_signed
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016