Company Information
CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,893,200
Authorised Capital
20,000,000
Directors
Sumithra Ganesh Subramanian Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Pranav Ram Ganesh Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Subramanian Ramalingam Iyer
Director
about 6 years ago
about 6 years ago
Ramalingam Ganesh Subramanian Iyer
Director
almost 11 years ago
almost 11 years ago
Vijaykrishnan Iyer
Director
over 25 years ago
over 25 years ago
Charges
07 April 2001
State Bank Of India
2 Crore
09 December 2000
State Bank Of India
38 Lak
07 April 2001
State Bank Of India
0
09 December 2000
State Bank Of India
0
07 April 2001
State Bank Of India
0
09 December 2000
State Bank Of India
0
Documents
Form AOC-4-17022021_signed
Form DPT-3-30122020_signed
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-07122020-signed
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-25022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
