Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
49,612,500
Authorised Capital
52,500,000

Directors

Aparna Murthy Aiyar
Aparna Murthy Aiyar
Director/Designated Partner
about 11 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director
over 19 years ago
Robert Pavrey
Robert Pavrey
Director
over 19 years ago

Past Directors

Kothandaraman Ganesh
Kothandaraman Ganesh
Director
over 19 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-05102017_signed