Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Prem Somanadhan Nair
Prem Somanadhan Nair
Director/Designated Partner
over 2 years ago
Krishna Nair
Krishna Nair
Director/Designated Partner
over 2 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
over 35 years ago

Past Directors

Rajini Somanadh Nair
Rajini Somanadh Nair
Additional Director
about 7 years ago
Somanadh Ramkrishna Nair
Somanadh Ramkrishna Nair
Managing Director
over 35 years ago
Francis Perikalm Matthew
Francis Perikalm Matthew
Director
over 35 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 35 years ago

Charges

33 Lak
04 September 2007
Canara Bank
20 Lak
02 May 1998
Canara Bank
2 Lak
29 April 1997
Canara Bank
7 Lak
02 April 1992
Canara Bank
3 Lak
25 February 2000
The Hongkong & Shanghai Banking Corpo. Ltd.
30 Lak
04 September 2007
Canara Bank
0
02 May 1998
Canara Bank
0
29 April 1997
Canara Bank
0
25 February 2000
The Hongkong & Shanghai Banking Corpo. Ltd.
0
02 April 1992
Canara Bank
0
04 September 2007
Canara Bank
0
02 May 1998
Canara Bank
0
29 April 1997
Canara Bank
0
25 February 2000
The Hongkong & Shanghai Banking Corpo. Ltd.
0
02 April 1992
Canara Bank
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018