Company Information

CIN
Status
Date of Incorporation
03 April 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
500,000

Directors

Vivek Chidambaram
Vivek Chidambaram
Director/Designated Partner
over 2 years ago
Shobha Chidambaram
Shobha Chidambaram
Director
over 25 years ago
Chidambaram Sankarnarayanan Chittur
Chidambaram Sankarnarayanan Chittur
Managing Director
over 25 years ago

Past Directors

Manjunath Rudraswamy Prabhu
Manjunath Rudraswamy Prabhu
Additional Director
almost 7 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831
Form MGT-14-22082019-signed
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Altered articles of association-22082019
Altered memorandum of association-13082019
Altered articles of association-13082019
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Declaration by first director-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed