Company Information
CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
500,000
Directors
Vinod Ramachandran Nair
Director
about 13 years ago
about 13 years ago
Ramchandra Gopalkrishnan Nair
Director
about 13 years ago
about 13 years ago
Saroj Ramachandran Nair
Director
over 36 years ago
over 36 years ago
Past Directors
Rajesh Loku Shahani
Director
over 36 years ago
over 36 years ago
Charges
29 September 2000
Bank Of Baroda
12 Lak
12 February 1990
Bank Of Baroda
10 Thousand
12 February 1990
Bank Of Baroda
12 Lak
12 February 1990
Bank Of Baroda Santacruz East
22 Lak
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
Documents
Form DPT-3-15092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form INC-22-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MSME FORM I-08062019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(3)-02082018
Optional Attachment-(2)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
