Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sivakumar Narayanan Pathiyat
Sivakumar Narayanan Pathiyat
Director
almost 20 years ago
Malini Sivakumar
Malini Sivakumar
Director
almost 20 years ago

Charges

0
18 March 2014
Bank Of India
1 Crore
18 March 2014
Bank Of India
0
18 March 2014
Bank Of India
0

Documents

Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-18092020-signed
Form ADT-3-29082020_signed
Resignation letter-28082020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017