Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kytharam Neelakanta Krishna Iyer
Kytharam Neelakanta Krishna Iyer
Director/Designated Partner
over 8 years ago
Vijaya Rani Ganesh Sarma
Vijaya Rani Ganesh Sarma
Director
about 13 years ago
Hanskumar Hefa Kalyanji
Hanskumar Hefa Kalyanji
Director
over 13 years ago

Past Directors

Manoharan Kannoly
Manoharan Kannoly
Additional Director
almost 10 years ago
Chanchal Singh
Chanchal Singh
Director
almost 20 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Proof of dispatch-20062017
Acknowledgement received from company-20062017
Form DIR-11-20062017_signed
Notice of resignation filed with the company-20062017
Form DIR-11-17062017_signed
Acknowledgement received from company-12062017
Proof of dispatch-12062017
Notice of resignation filed with the company-12062017
Form DIR-12-08062017_signed
Letter of appointment;-03062017
Notice of resignation;-03062017