Company Information

CIN
Status
Date of Incorporation
04 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jayanthi Anand
Jayanthi Anand
Director
almost 25 years ago
Aravinda Sundara Anand Kumar
Aravinda Sundara Anand Kumar
Director/Designated Partner
almost 25 years ago

Past Directors

Ramaswamy Rangachari
Ramaswamy Rangachari
Director
almost 14 years ago

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016