Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,800
Authorised Capital
500,000

Directors

Adivarahan Subramanian
Adivarahan Subramanian
Director/Designated Partner
over 2 years ago
Kalita Subramanian
Kalita Subramanian
Director/Designated Partner
over 25 years ago

Past Directors

Kalpati Subhalakshmy
Kalpati Subhalakshmy
Director
over 25 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-05112020-signed
Form DPT-3-14102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-13012019_signed
Form DIR-12-12012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Notice of resignation;-18012018