Company Information

CIN
Status
Date of Incorporation
18 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Parthasarathy
Meera Parthasarathy
Director
over 1 year ago
Neha Sunil Huddar
Neha Sunil Huddar
Director
over 19 years ago

Past Directors

Calidas Ramchandar Chandra Bob
Calidas Ramchandar Chandra Bob
Director
about 9 years ago
Geetha Santhanam
Geetha Santhanam
Director
over 12 years ago
Varadarajan Santhanam
Varadarajan Santhanam
Director
over 12 years ago
Indira Sundararajan
Indira Sundararajan
Additional Director
over 12 years ago
Daya Sridhar
Daya Sridhar
Additional Director
over 12 years ago
Ramya Bharathram
Ramya Bharathram
Additional Director
over 12 years ago
Parthasarathy Rangaswamy
Parthasarathy Rangaswamy
Additional Director
over 12 years ago
Madhavan Sampath
Madhavan Sampath
Director
over 20 years ago

Documents

Form PAS-6-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form PAS-6-14092020_signed
Form PAS-6-12092020
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Copy of resolution passed by the company-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of the intimation sent by company-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form-IEPF-6-02042019_signed
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Copy of Copy of Form IEPF2-Excel 2018_G96148788.xls
Form-IEPF-2-09082018_signed
Form AOC-4-08082018
Form MGT-7-08082018_signed