Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Venkatachalam Ramnath Ariyanayagipuram
Venkatachalam Ramnath Ariyanayagipuram
Director
over 2 years ago
Dileep Kumar Krishnan Nair
Dileep Kumar Krishnan Nair
Director
about 22 years ago
Venkatesh Venkatramani Iyer
Venkatesh Venkatramani Iyer
Director
about 22 years ago

Past Directors

Smriti Pravin Rai
Smriti Pravin Rai
Director
about 22 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-20072020_signed
Notice of resignation;-18072020
Evidence of cessation;-18072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016