Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,496,000
Authorised Capital
2,500,000

Directors

Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
over 19 years ago
Venkatasubramanian Radhakrishnan
Venkatasubramanian Radhakrishnan
Director
over 23 years ago

Past Directors

Anand Prakash Tandon .
Anand Prakash Tandon .
Director
over 23 years ago

Documents

Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form AOC-4-150316.OCT
Form DIR-12-110316.OCT
Optional Attachment 1-110316.PDF
Form ADT-1-100316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160515.PDF
Minutes of Meeting-160515.PDF
Form23AC-200415 for the FY ending on-310314.OCT
Form66-210415 for the FY ending on-310314.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Optional Attachment 1-080415.PDF
Copy of Board Resolution-080415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120115.PDF
Form MGT-14-120115.PDF
MoA - Memorandum of Association-120115.PDF
Copy of resolution-120115.PDF
AoA - Articles of Association-120115.PDF
Copy of Board Resolution-071114.PDF