Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
600,200
Authorised Capital
2,500,000

Directors

Arunachalam Vairavan
Arunachalam Vairavan
Director
about 15 years ago
Sella Ganapathy
Sella Ganapathy
Director
over 15 years ago

Past Directors

Dharini Bhaskar
Dharini Bhaskar
Director
almost 21 years ago
Bhaskar Ramakrishnan Nair
Bhaskar Ramakrishnan Nair
Director
almost 26 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-05092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Annual return as per schedule V of the Companies Act,1956-22022017
Form 20B-22022017_signed
Form 20B-21022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Form ADT-1-13022017_signed