Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Vivek Muthukrishnan Reddiar
Vivek Muthukrishnan Reddiar
Additional Director
over 7 years ago
Muthukrishnan Perumal Reddiar
Muthukrishnan Perumal Reddiar
Managing Director
almost 18 years ago
Nachiar Mutukrishnan Reddi
Nachiar Mutukrishnan Reddi
Managing Director
almost 18 years ago
Sudhir Jethalal Sanghvi
Sudhir Jethalal Sanghvi
Director
almost 22 years ago
Sachin Sudhir Sanghvi
Sachin Sudhir Sanghvi
Director
almost 22 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018