Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Srinivasan
Director
over 18 years ago
over 18 years ago
Venkatesh Srinivasan
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
23 May 2007
State Bank Of India
23 Lak
23 May 2007
State Bank Of India
0
23 May 2007
State Bank Of India
0
23 May 2007
State Bank Of India
0
Documents
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form ADT-1-180216.OCT
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
