Company Information

CIN
Status
Date of Incorporation
20 June 1997
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

Ayesha Krishnan Hamilton
Ayesha Krishnan Hamilton
Director/Designated Partner
over 3 years ago
Srinivasan Krishnan
Srinivasan Krishnan
Director
over 28 years ago

Past Directors

Mina Krishnan .
Mina Krishnan .
Director
over 28 years ago

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form ADT-1-15032019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form INC-22-29032017_signed
Optional Attachment-(2)-29032017
Optional Attachment-(1)-29032017
Copy of board resolution authorizing giving of notice-29032017