Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaraman Ramamurthy
Sivaraman Ramamurthy
Director
over 1 year ago
Surajsairam Shivaraman
Surajsairam Shivaraman
Director
almost 11 years ago

Past Directors

Anush Srivatsan Varadarajan
Anush Srivatsan Varadarajan
Director
over 10 years ago
Revati Shivraman
Revati Shivraman
Director
almost 11 years ago

Charges

1 Crore
17 March 2015
Canara Bank
1 Crore
17 March 2015
Canara Bank
0
17 March 2015
Canara Bank
0
17 March 2015
Canara Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-25112016_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016