Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
490,020
Authorised Capital
500,000

Directors

Vaidyanathan Ramakrishnan Iyer
Vaidyanathan Ramakrishnan Iyer
Director
over 11 years ago
Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director
almost 18 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Form AOC-4-20122019_signed
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-07122018_signed
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
Form ADT-3-27062018-signed
Resignation letter-26062018
Resignation letter-18062018
Form ADT-1-26052018_signed
Copy of the intimation sent by company-26052018
Optional Attachment-(1)-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017