Company Information
CIN
Status
Date of Incorporation
22 December 1992
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
Challotummal Kunhambu Mukundan
Director
almost 33 years ago
almost 33 years ago
Past Directors
Padmaja Mukundan Challotummal
Additional Director
over 9 years ago
over 9 years ago
Sooraj Mukundan Challotummal
Additional Director
over 9 years ago
over 9 years ago
Venkataraman Venugopalan
Director
over 28 years ago
over 28 years ago
Charges
07 May 1987
Mashreq Bank
4 Lak
07 May 1987
Mashreq Bank
0
07 May 1987
Mashreq Bank
0
07 May 1987
Mashreq Bank
0
07 May 1987
Mashreq Bank
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Form DIR-12-24062016_signed
Letter of appointment;-24062016
