Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
502,900
Authorised Capital
40,000,000

Directors

Pottakkaran Ouseph Devassykutty
Pottakkaran Ouseph Devassykutty
Director
about 31 years ago
Vijayan Sreekumar
Vijayan Sreekumar
Director
about 31 years ago
Manikant Padamshi
Manikant Padamshi
Director
about 33 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-08102020-signed
Form MGT-14-01012020_signed
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Altered memorandum of association-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-25072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Optional Attachment-(1)-16072019
Altered articles of association-16072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018