Company Information
CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Ranganathan
Director
over 23 years ago
over 23 years ago
Srilatha Srikant Rajan
Director
almost 27 years ago
almost 27 years ago
Srikant Varadarajan Rajan
Director
about 30 years ago
about 30 years ago
Documents
Form STK-2-07062021-signed
-13062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-3-27102017-signed
Resignation letter-27102017
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Resignation letter-28092017
Copy of the intimation sent by company-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016
Form MGT-7-281115.OCT
Form AOC-4-231115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT