Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Valliappan Solaiyappan
Valliappan Solaiyappan
Director/Designated Partner
almost 5 years ago
Vallikannu Solaiappan
Vallikannu Solaiappan
Director
over 12 years ago

Past Directors

Rathina Sabapathy Ghanasyam Gopaal Das
Rathina Sabapathy Ghanasyam Gopaal Das
Additional Director
over 6 years ago
Prasanna Venkatesan
Prasanna Venkatesan
Director
over 6 years ago
Ramanan Nagarajan
Ramanan Nagarajan
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-25032021-signed
Form DIR-12-07012021_signed
Form DPT-3-03012021_signed
Form AOC-4-01012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Form ADT-1-28062019_signed
Form DIR-12-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed