Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shruti Palakkal Venugopal
Shruti Palakkal Venugopal
Director/Designated Partner
over 2 years ago
Palakkal Venugopal
Palakkal Venugopal
Director/Designated Partner
about 25 years ago

Past Directors

Balakrishnan Palakkal Nair
Balakrishnan Palakkal Nair
Director
almost 25 years ago

Documents

Form ADT-1-28102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018