Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Govind Vaidiram Iyer
Govind Vaidiram Iyer
Director/Designated Partner
about 3 years ago

Past Directors

Anil Achuth Warrier
Anil Achuth Warrier
Director
about 25 years ago
Priti Achuth Warrier
Priti Achuth Warrier
Director
over 37 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-17022017
Proof of dispatch-17022017
Notice of resignation filed with the company-17022017
Form DIR-11-17022017_signed
Acknowledgement received from company-17022017
Evidence of cessation;-17022017