Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Hariharan
Ramesh Hariharan
Director/Designated Partner
almost 3 years ago
Saroja Hariharan
Saroja Hariharan
Director
about 25 years ago

Past Directors

Hariharan Narayanan Iyer
Hariharan Narayanan Iyer
Director
about 25 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Optional Attachment-(2)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Optional Attachment-(1)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(2)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Optional Attachment-(2)-11092017