Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Manjula Radhakrishnan
Manjula Radhakrishnan
Director/Designated Partner
about 3 years ago
Vasanthi Padmanabhan Potti
Vasanthi Padmanabhan Potti
Director/Designated Partner
about 7 years ago
Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director
over 19 years ago

Past Directors

Mahesh Padmanabhan Bhat
Mahesh Padmanabhan Bhat
Director
over 19 years ago
Radhakrishnan Sundaram
Radhakrishnan Sundaram
Director
over 19 years ago
Ganesh Krishnan
Ganesh Krishnan
Director
over 19 years ago
Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Director
over 19 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-13012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-28062019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-14-16012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered articles of association-03012018
Form ADT-1-23122017_signed
Form 20B-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of resolution passed by the company-20122017
Annual return as per schedule V of the Companies Act,1956-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of written consent given by auditor-20122017