Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ayalur Rajan
Rajesh Ayalur Rajan
Director
over 17 years ago

Past Directors

Gangadharan Yeshoda Dharmendran .
Gangadharan Yeshoda Dharmendran .
Director
about 6 years ago
Manju Rajesh
Manju Rajesh
Additional Director
over 7 years ago
Ravi Arumughan
Ravi Arumughan
Director
over 17 years ago

Documents

List of share holders, debenture holders;-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-25052019_signed
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018