Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nandhini Ashok Hariharan
Director
over 2 years ago
over 2 years ago
Ashok Hariharan .
Director
over 2 years ago
over 2 years ago
Past Directors
Hariharan Mondakoluthur Ramachandran
Director
over 26 years ago
over 26 years ago
Charges
23 October 2017
Indian Bank
53 Lak
28 June 2011
Indian Bank
17 Lak
10 July 2009
Indian Bank
44 Lak
23 October 2017
Others
0
10 July 2009
Indian Bank
0
28 June 2011
Indian Bank
0
23 October 2017
Others
0
10 July 2009
Indian Bank
0
28 June 2011
Indian Bank
0
Documents
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form INC-22-26122018_signed
Form INC-22-24122018
Form MGT-14-24122018_signed
Optional Attachment-(4)-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Optional Attachment-(3)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Optional Attachment-(2)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
