Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukund Martand Risaldar
Mukund Martand Risaldar
Director
over 18 years ago

Past Directors

Pudumana Jayakrishnan Nair
Pudumana Jayakrishnan Nair
Additional Director
almost 3 years ago
Uthaman Pillai
Uthaman Pillai
Additional Director
over 7 years ago
Ramesh Shankar Ambekar
Ramesh Shankar Ambekar
Director
over 10 years ago
Rugmini Mangattuthody Nair
Rugmini Mangattuthody Nair
Additional Director
over 10 years ago
Mangattuthody Kuttisankaran Nair
Mangattuthody Kuttisankaran Nair
Director
about 17 years ago
Madhukar Shankar Ambekar
Madhukar Shankar Ambekar
Director
about 17 years ago
Usha Shriram
Usha Shriram
Additional Director
almost 18 years ago

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-11062020-signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form INC-22-15022019_signed