Company Information

CIN
Status
Date of Incorporation
04 August 2000
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Ramanathan
Krishnan Ramanathan
Director/Designated Partner
over 3 years ago
Subramanian Ramnathan
Subramanian Ramnathan
Director/Designated Partner
over 24 years ago

Past Directors

Venketeswara Subramonian
Venketeswara Subramonian
Director
over 24 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-12022020-signed
Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-26112018_signed
Form 23AC-26112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Annual return as per schedule V of the Companies Act,1956-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form 20B-23112018_signed
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed