Company Information

CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujatha Arun .
Sujatha Arun .
Managing Director
almost 3 years ago
Arun Ramachandra
Arun Ramachandra
Director/Designated Partner
almost 3 years ago

Past Directors

Ramachandra Krishnamurthy Rao Rayasam
Ramachandra Krishnamurthy Rao Rayasam
Director
over 19 years ago

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-10102017_signed
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-25072017-signed
Resignation letter-07072017
Form DIR-12-15052017_signed
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017