Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,400,000
Authorised Capital
40,000,000

Directors

Shanta Vsubramanian
Shanta Vsubramanian
Director
over 2 years ago
Venkatasubramanian Raman
Venkatasubramanian Raman
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016