Company Information

CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayalakshmi Pandyan
Jayalakshmi Pandyan
Director
over 19 years ago
Kanakasabapathy Pandyan
Kanakasabapathy Pandyan
Director
over 24 years ago

Past Directors

Ramya Pandyan
Ramya Pandyan
Director
over 12 years ago

Documents

Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Notice of resignation;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082016
Directors report as per section 134(3)-06082016
List of share holders, debenture holders;-06082016
Form AOC-4-06082016_signed
Form MGT-7-06082016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT