Company Information
CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalpana Unnikrishnan
Director
over 2 years ago
over 2 years ago
Unnikrishnan Mundur
Director
over 2 years ago
over 2 years ago
Past Directors
Manikandan Raman Nair Pandalath
Director
over 21 years ago
over 21 years ago
Charges
20 December 2016
Hdfc Bank Limited
29 Lak
03 September 2004
Syncicate Bank
5 Lak
24 January 2002
Syncicate Bank
8 Lak
09 August 2001
Syncicate Bank
2 Lak
09 August 2001
Syncicate Bank
0
24 January 2002
Syncicate Bank
0
03 September 2004
Syncicate Bank
0
20 December 2016
Hdfc Bank Limited
0
09 August 2001
Syncicate Bank
0
24 January 2002
Syncicate Bank
0
03 September 2004
Syncicate Bank
0
20 December 2016
Hdfc Bank Limited
0
09 August 2001
Syncicate Bank
0
24 January 2002
Syncicate Bank
0
03 September 2004
Syncicate Bank
0
20 December 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form MSME FORM I-01052020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-06122019_signed
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
Form MSME FORM I-24102019_signed
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Declaration by first director-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Proof of dispatch-20052019
Acknowledgement received from company-20052019
Notice of resignation filed with the company-20052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-14102017_signed
