Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,250,680
Authorised Capital
58,000,000

Directors

Venkata Challam Krishnan
Venkata Challam Krishnan
Director/Designated Partner
over 2 years ago
Venkatachalam Sthanu Subramani
Venkatachalam Sthanu Subramani
Director/Designated Partner
over 2 years ago
Ramani Iyer
Ramani Iyer
Director/Designated Partner
over 3 years ago
Sandeep Singhal
Sandeep Singhal
Director
over 15 years ago
Anita Mani
Anita Mani
Director/Designated Partner
over 15 years ago

Past Directors

Feroz Dewan
Feroz Dewan
Director
over 15 years ago

Documents

Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form GNL-2-03112017-signed
Optional Attachment-(1)-25102017
Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21042017