Company Information

CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Director/Designated Partner
over 1 year ago
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
over 1 year ago
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
over 1 year ago
Deepak Surjibhai Chande
Deepak Surjibhai Chande
Director/Designated Partner
almost 2 years ago
Hare Krishna Jena
Hare Krishna Jena
Director/Designated Partner
almost 2 years ago
Rama Subramaniam Gandhi
Rama Subramaniam Gandhi
Director/Designated Partner
over 4 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Managing Director
over 12 years ago
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
over 14 years ago

Past Directors

Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Additional Director
over 6 years ago
Usha Thorat
Usha Thorat
Director
over 8 years ago
Chandrasekaran Ebenezer Srinivasan Azariah
Chandrasekaran Ebenezer Srinivasan Azariah
Director
almost 10 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Managing Director
over 14 years ago
Murukkattampoondi Ranganathan Ramesh
Murukkattampoondi Ranganathan Ramesh
Director
over 14 years ago
Syed Shahabuddin
Syed Shahabuddin
Director
over 16 years ago
Sivaprakasam Kalathi
Sivaprakasam Kalathi
Director
almost 21 years ago
Ramchandra Vishnupant Joshi
Ramchandra Vishnupant Joshi
Director
over 21 years ago

Documents

Form MR-1-25092020_signed
Copy of shareholders resolution-23092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Copy of MGT-8-18092020
Form MGT-7-18092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form AOC-4(XBRL)-20082020_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
List of share holders, debenture holders;-31082019
Copy of MGT-8-31082019
Optional Attachment-(1)-31082019