Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,991,000
Authorised Capital
50,000,000

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
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form SH-9-14062019-signed
Copy of board resolution-20042019
Statement of assets and liabilities-20042019
Affidavit as per rule 65(3)-20042019
Auditor's report-20042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-19122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
MATRI_FormAOC4_15_CAPRAVINOZA_20161118185538.pdf-18112016
Form AOC-4 XBRL-071215.OCT
Form MGT-7-031215.OCT