Company Information

CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sivarama Krishnan Natesan
Sivarama Krishnan Natesan
Director
about 19 years ago
Shahid Basheer Jalal
Shahid Basheer Jalal
Director
over 27 years ago

Past Directors

Arun Gayan Audito
Arun Gayan Audito
Director
about 19 years ago
Basheer Jalal
Basheer Jalal
Director
over 27 years ago

Documents

Form INC-22-30012020_signed
Form ADT-1-30012020_signed
List of share holders, debenture holders;-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Optional Attachment-(1)-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-22102016_signed