Company Information

CIN
Status
Date of Incorporation
05 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ananthanarayanan Ramaswamy Iyer
Ananthanarayanan Ramaswamy Iyer
Director
over 36 years ago
Suganthi Iyer
Suganthi Iyer
Director
over 36 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form ADT-1-01042019_signed
Optional Attachment-(3)-29032019
Optional Attachment-(5)-29032019
Optional Attachment-(4)-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-19112016