Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Sumit Anant More
Sumit Anant More
Director/Designated Partner
about 11 years ago
Raman Subramanian
Raman Subramanian
Director
over 22 years ago

Past Directors

Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
over 22 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-070116.OCT
Form AOC-4-121215.OCT
Form ADT-1-151015.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Form DIR-11-181214.OCT
Form DIR-12-161214.OCT
Letter of Appointment-161214.PDF
Declaration by the first director-161214.PDF
Interest in other entities-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF