Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
over 2 years ago
Arokiaswamy Velumani
Arokiaswamy Velumani
Beneficial Owner
over 13 years ago
Anand Velumani
Anand Velumani
Director/Designated Partner
over 13 years ago

Past Directors

Rajendra Bhaskar Halve
Rajendra Bhaskar Halve
Director
over 13 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-13022021_signed
Form PAS-6-09012021_signed
Form PAS-6-30122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018