Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Sridhar Venkiteswaran
Sridhar Venkiteswaran
Director/Designated Partner
over 2 years ago

Past Directors

Ramakrishnan Ananthraman Kalpathy
Ramakrishnan Ananthraman Kalpathy
Director
almost 10 years ago
Raj Nair
Raj Nair
Director
almost 10 years ago
Mohana Raj Nair
Mohana Raj Nair
Director
over 31 years ago

Documents

Form DPT-3-09122020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form INC-22-10022020_signed
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Form DIR-12-23112019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018