Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
6,653,900
Authorised Capital
10,000,000

Directors

Gnanamanjari Shanmugavelu
Gnanamanjari Shanmugavelu
Director/Designated Partner
over 15 years ago
Subbiah Susi Ganeshan
Subbiah Susi Ganeshan
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form e-CODS-29042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form 23AC-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Directors report as per section 134(3)-24042018
Copy of resolution passed by the company-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of the intimation sent by company-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Form AOC-4-24042018_signed
Form 66-24042018_signed