Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,819,750
Authorised Capital
50,000,000

Directors

. Ravichandran Natrayan
. Ravichandran Natrayan
Director/Designated Partner
about 7 years ago
Muthu Paramasivam
Muthu Paramasivam
Director
about 7 years ago

Past Directors

. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 8 years ago
Sivasubramaniam Palaniappan
Sivasubramaniam Palaniappan
Director
almost 12 years ago
Rm Palaniappan
Rm Palaniappan
Director
almost 12 years ago

Documents

Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form ADT-1-19022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Supplementary or Test audit report under section 143-19022020
Form AOC-4-19022020_signed
Form AOC - 4 CFS-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-02032019_signed
Form MGT-7-02032019_signed
Supplementary or Test audit report under section 143-26022019
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Statement of Subsidiaries as per section 129 - Form AOC-1-26022019
Directors report as per section 134(3)-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Form AOC-4-26022019_signed