Company Information

CIN
Status
Date of Incorporation
05 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,406,950
Authorised Capital
10,000,000

Directors

Sathyabama Chandramouli
Sathyabama Chandramouli
Director/Designated Partner
over 2 years ago
Pakshirajan Thavashi Chettiar
Pakshirajan Thavashi Chettiar
Director/Designated Partner
over 5 years ago
Chelliah Chidambaram
Chelliah Chidambaram
Director/Designated Partner
almost 19 years ago

Past Directors

Sukanya Narasimhan
Sukanya Narasimhan
Director
about 7 years ago
Vedavalli Kandasamy Iyer
Vedavalli Kandasamy Iyer
Director
about 17 years ago
Radhakrishna Trichy
Radhakrishna Trichy
Director
almost 19 years ago

Documents

Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017