Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
1,500,000

Past Directors

Jayakumar Veeraraghavan
Jayakumar Veeraraghavan
Additional Director
over 9 years ago
Susmita Veeraraghavan Jayakumar
Susmita Veeraraghavan Jayakumar
Additional Director
over 13 years ago
Smita Vivek Ranade
Smita Vivek Ranade
Director
over 20 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-25122019_signed
Supplementary or Test audit report under section 143-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018