Company Information

CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
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

Ramachandran Sambasivan
Ramachandran Sambasivan
Director/Designated Partner
over 1 year ago
Vinod Ramachandran
Vinod Ramachandran
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form INC-22-05072019_signed
Copy of board resolution authorizing giving of notice-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form INC-22-02072019_signed
Copy of board resolution authorizing giving of notice-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed