Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Tirumalai Krishnaswamy
Tirumalai Krishnaswamy
Managing Director
over 2 years ago

Past Directors

Girish Dharmaraj Mali
Girish Dharmaraj Mali
Additional Director
over 6 years ago
Ranganayaki Krishnan
Ranganayaki Krishnan
Director
over 23 years ago
Venkatraman Krishnaswamy
Venkatraman Krishnaswamy
Director
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DIR-12-11112019_signed
Acknowledgement received from company-19092019
Evidence of cessation;-19092019
Proof of dispatch-19092019
Notice of resignation;-19092019
Notice of resignation filed with the company-19092019
Form DIR-12-19092019_signed
Form DIR-11-19092019_signed
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Interest in other entities;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed