Company Information

CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rathna Sundararajan
Rathna Sundararajan
Director/Designated Partner
over 3 years ago
Kamala Aramuthan
Kamala Aramuthan
Director
over 26 years ago
Sundara Aravamuthan Rajan
Sundara Aravamuthan Rajan
Director
over 26 years ago

Registered Trademarks

Market Search Market Search India

[Class : 35] Concerning Market Research And Related Consultancy, Market Research Report, Market Survey Report, Included In Class 35.

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Optional Attachment-(1)-29042019
Copy of Board or Shareholders? resolution-29042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form PAS-3-03042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Form SH-7-02042019-signed
Form MGT-14-22032019_signed
Optional Attachment-(2)-22032019
Altered articles of association-22032019
Optional Attachment-(1)-22032019
Copy of the resolution for alteration of capital;-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
Altered memorandum of assciation;-22032019
Form MGT-7-27102018_signed