Company Information
CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kanchana Narayanan
Director
over 24 years ago
over 24 years ago
Narayanan Sivaram Chathapuram
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-11112020_signed
Form DPT-3-25082020-signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-30102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-26032017_signed
Form MGT-7-26032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
