Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sivaramakrishnan Subramaniyan
Sivaramakrishnan Subramaniyan
Director/Designated Partner
about 4 years ago
Manohar Krishnanand Trikannad
Manohar Krishnanand Trikannad
Director
almost 15 years ago
Subramanian Venkiteswaran
Subramanian Venkiteswaran
Director
about 17 years ago

Past Directors

Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
almost 32 years ago
Mahendra Bhagwandas Malavia
Mahendra Bhagwandas Malavia
Whole Time Director
almost 32 years ago
Praveen Singh
Praveen Singh
Director
almost 32 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017