Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Nair
Rahul Nair
Director/Designated Partner
over 2 years ago
Balakrishnan Nair
Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
Nair Balakrishnan Paradevi
Nair Balakrishnan Paradevi
Director
almost 31 years ago

Documents

Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-111215.OCT
Form AOC-4-081215.OCT
Form ADT-1-161015.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF