Company Information

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

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
over 2 years ago

Past Directors

Elfrida Aloysius D'souza
Elfrida Aloysius D'souza
Additional Director
about 13 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-20062019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form MGT-14-04082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
Altered memorandum of association-28072016
Altered articles of association-28072016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT