Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Dhansukh Chandruva
Gaurav Dhansukh Chandruva
Director/Designated Partner
over 2 years ago
Grganapathi Subramanian .
Grganapathi Subramanian .
Director/Designated Partner
about 11 years ago

Past Directors

Janakiraman Ramasubramaniam
Janakiraman Ramasubramaniam
Director
over 15 years ago
Gurumurthy Doraiswamy
Gurumurthy Doraiswamy
Director
over 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Company CSR policy as per section 135(4)-14122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT