Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Ramkishan Badri Prasad Verma
Ramkishan Badri Prasad Verma
Director/Designated Partner
over 2 years ago
Paranji Gopala Gopalakrishnan
Paranji Gopala Gopalakrishnan
Director/Designated Partner
over 25 years ago

Past Directors

Vishwanathan Ranganathan Iyer
Vishwanathan Ranganathan Iyer
Director
over 25 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-19112019_signed
Copy of MGT-8-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-30102018
Approval letter for extension of AGM;-30102018
Form MGT-7-30102018_signed
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
List of share holders, debenture holders;-02112017
Approval letter for extension of AGM;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-13102017