Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balasubramani Ranganathan Dikshit
Director
over 12 years ago
over 12 years ago
Rajesh Natarajan
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form ADT-3-22052019_signed
Resignation letter-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
