Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saravanan Venkatesan
Saravanan Venkatesan
Director
over 2 years ago
Suresh Arumugam .
Suresh Arumugam .
Director
over 2 years ago

Past Directors

Ravikumar Rajamani
Ravikumar Rajamani
Director
over 14 years ago
Venkatasubramanian Kumarasamy
Venkatasubramanian Kumarasamy
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form DIR-12-04052017_signed
Notice of resignation;-28042017
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form DIR-12-28092016_signed