Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 June 2022
Paid Up Capital
4,350,000
Authorised Capital
220,205,000

Directors

Mohan Srinivasan
Mohan Srinivasan
Managing Director
over 2 years ago
Venkatesh Narayanaswamy .
Venkatesh Narayanaswamy .
Director/Designated Partner
over 2 years ago
Narayanaswamy Sundharesan
Narayanaswamy Sundharesan
Director/Designated Partner
almost 4 years ago
Tok Meng Kang
Tok Meng Kang
Director
almost 14 years ago
Tan Choon Wei
Tan Choon Wei
Director
almost 24 years ago

Past Directors

Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
over 14 years ago
Devidasan Chambath Viswanathan
Devidasan Chambath Viswanathan
Director
about 19 years ago

Charges

31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
20 August 2021
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
20 August 2021
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
20 August 2021
Others
0

Documents

Form DPT-3-09012021_signed
Auditor?s certificate-30122020
Form DPT-3-22092020-signed
Optional Attachment-(4)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Evidence of cessation;-16102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of MGT-8-18102018
List of share holders, debenture holders;-18102018