Company Information

CIN
Status
Date of Incorporation
09 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suriyanarayanan Ramasubbu .
Suriyanarayanan Ramasubbu .
Director
over 1 year ago
Muthu Balasubramanian Kumar
Muthu Balasubramanian Kumar
Director
over 13 years ago
Uma Suriyanarayanan
Uma Suriyanarayanan
Director
over 13 years ago

Past Directors

Sivaraman Ramamurthy
Sivaraman Ramamurthy
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Directors report as per section 134(3)-24092018
Copy of written consent given by auditor-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
List of share holders, debenture holders;-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
Form MGT-7-13032017_signed
Form AOC-4-13032017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-230715 for the FY ending on-310314.OCT