Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Karunakaran Kumar
Prem Karunakaran Kumar
Whole Time Director
almost 2 years ago

Past Directors

Anita Premkumar
Anita Premkumar
Additional Director
almost 2 years ago
Ajit Bhosale
Ajit Bhosale
Additional Director
about 14 years ago
Samakkulam Varadarajan Ramnarayanan
Samakkulam Varadarajan Ramnarayanan
Director
over 19 years ago
Panneerselvan Chinnasamy
Panneerselvan Chinnasamy
Director
over 19 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016