Company Information
CIN
Status
Date of Incorporation
23 June 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
500,000
Directors
Unnikrishnan Nair
Director
over 25 years ago
over 25 years ago
Rajeev Bhaskar Menon
Director
over 25 years ago
over 25 years ago
Charges
11 August 2003
The Punjab & Maharashtra Co-op. Bank Ltd.
50 Thousand
11 August 2003
The Punjab & Maharashtra Co-op. Bank Ltd.
0
11 August 2003
The Punjab & Maharashtra Co-op. Bank Ltd.
0
11 August 2003
The Punjab & Maharashtra Co-op. Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form DIR-11-04102020_signed
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Form DPT-3-17092020-signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Optional Attachment-(1)-10062019
Form ADT-1-21012019_signed
Copy of the intimation sent by company-10012019
Optional Attachment-(1)-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
