Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ammini Karunakaran Nair
Ammini Karunakaran Nair
Director
over 3 years ago
Karunakaran Averonnan Nair
Karunakaran Averonnan Nair
Director
over 3 years ago
Kuljeet Singh Madan
Kuljeet Singh Madan
Director/Designated Partner
over 3 years ago

Past Directors

Ravinder Kaur Madan
Ravinder Kaur Madan
Director
almost 4 years ago
Vikas Kamal Kant Gaggar
Vikas Kamal Kant Gaggar
Additional Director
about 4 years ago
Pallavi Vikas Gaggar
Pallavi Vikas Gaggar
Director
almost 12 years ago
Prachi Rahul Gaggar
Prachi Rahul Gaggar
Director
about 24 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016