Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Kuppuswamy .
Anuradha Kuppuswamy .
Director
over 2 years ago
Ramakrishnan Sitaram
Ramakrishnan Sitaram
Director
almost 15 years ago

Past Directors

Hari Hara Subramaniyan Subramaniam
Hari Hara Subramaniyan Subramaniam
Director
about 14 years ago
Dilip Gajendranath Dutta
Dilip Gajendranath Dutta
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Evidence of cessation;-07052016
Notice of resignation;-07052016
Form DIR-12-07052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Form DIR-11-29042016_signed
Optional Attachment-(1)-29042016