Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Shreepriya Ashok Sreenivasan
Shreepriya Ashok Sreenivasan
Director
over 21 years ago
Padmashree Shrinivasan
Padmashree Shrinivasan
Director
almost 23 years ago
Ashok Sreenivasan
Ashok Sreenivasan
Director
almost 23 years ago

Past Directors

Ramchandran Bharadwaj
Ramchandran Bharadwaj
Director
almost 23 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
List of share holders, debenture holders;-27062017
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed