Company Information

CIN
Status
Date of Incorporation
10 February 2005
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

Radhakrishnan Pillai
Radhakrishnan Pillai
Director/Designated Partner
almost 3 years ago

Past Directors

Surekha Radhakrishnan Pillai
Surekha Radhakrishnan Pillai
Additional Director
about 5 years ago
Odaiyalur Venkataraman Srinivasan
Odaiyalur Venkataraman Srinivasan
Director
almost 21 years ago

Documents

Form INC-22-19122020_signed
Optional Attachment-(1)-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Form DIR-12-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-3-14062018-signed
Resignation letter-12062018
Form ADT-1-06062018_signed
Copy of the intimation sent by company-06062018