Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,740,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
almost 2 years ago
Anand Velumani
Anand Velumani
Director/Designated Partner
over 9 years ago
Arokiaswamy Velumani
Arokiaswamy Velumani
Beneficial Owner
about 19 years ago

Past Directors

Krishnaswamy Selvaraj
Krishnaswamy Selvaraj
Additional Director
almost 10 years ago
Rathinaswamy Arokiaswamy
Rathinaswamy Arokiaswamy
Director
about 19 years ago
Susila Selvaraj Naidu
Susila Selvaraj Naidu
Director
about 19 years ago
Rajgopal Jayahari Keshava Rao
Rajgopal Jayahari Keshava Rao
Director
about 19 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-06012021_signed
Form PAS-6-30122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-14122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19072019
Form DPT-3-30062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-18122018