Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Hariharan Balakrishnan Iyer
Hariharan Balakrishnan Iyer
Director/Designated Partner
almost 2 years ago
Vaidyanathan Ramakrishnan Iyer
Vaidyanathan Ramakrishnan Iyer
Director/Designated Partner
over 2 years ago
Sanathkumar Rajappa Nott
Sanathkumar Rajappa Nott
Director
almost 21 years ago

Past Directors

Krishnamurthy Chandrashekar Iyer
Krishnamurthy Chandrashekar Iyer
Director
about 9 years ago
Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director
over 15 years ago
Rohit Inder Himantsingani
Rohit Inder Himantsingani
Director
over 21 years ago
Santhanam Srinivasaraghavan
Santhanam Srinivasaraghavan
Director
over 21 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-03122020-signed
Auditor?s certificate-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form ADT-1-05062018_signed
Copy of the intimation sent by company-05062018
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed