Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Venkatesh Srinivasan
Venkatesh Srinivasan
Director
over 2 years ago
Lalitha Srinivasan
Lalitha Srinivasan
Director
over 31 years ago

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form DPT-3-27062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-19112018-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form SH-9-25012018-signed
Form SH-8-25012018-signed
Copy of board resolution-29122017
Copy of Special Resolution-29122017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29122017
Copy of the board resolution-29122017
Details of the promoters of the company-29122017
Affidavit as per rule 65(3)-29122017
Auditor's report-29122017
Declaration by auditor(s)-29122017
Audited financial statements of last three years-29122017
Statement of assets and liabilities-29122017
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-21102017