Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Srinivasan Govindarajan Iyengar
Srinivasan Govindarajan Iyengar
Director
over 13 years ago

Past Directors

Anuj Jayaram Suvarna
Anuj Jayaram Suvarna
Additional Director
about 13 years ago

Documents

Form ADT-3-19122020_signed
Form ADT-1-18122020_signed
Approval letter of extension of financial year or AGM-18122020
Resignation letter-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-27112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_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
Form ADT-1-14112019_signed
Form DPT-3-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018