Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,202,040
Authorised Capital
7,500,000

Directors

Subramanian Thinniam Srinivasan
Subramanian Thinniam Srinivasan
Additional Director
over 2 years ago
Mahalakshmi Subramanian Subramanian
Mahalakshmi Subramanian Subramanian
Director
over 19 years ago

Past Directors

Jalaja Srinivasan
Jalaja Srinivasan
Director
about 14 years ago

Documents

Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Supplementary or Test audit report under section 143-26072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072018
Form AOC - 4 CFS-26072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Form INC-22-06032017_signed
Optional Attachment-(1)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed