Company Information
CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
268,000
Authorised Capital
500,000
Directors
Jayanthi Ramakrishnan Iyer
Director
almost 25 years ago
almost 25 years ago
Ramakrishnan Padmanabhan Iyer
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Form ADT-3-17082019_signed
Optional Attachment-(1)-17082019
Resignation letter-17082019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
-27092018
