Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Ajay Narasimhan
Ajay Narasimhan
Managing Director
over 21 years ago

Past Directors

Sundararajan Lakshmi Narasimhan
Sundararajan Lakshmi Narasimhan
Additional Director
over 18 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(2)-24102019
-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-27062019
-27062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-29102016_signed