Company Information
CIN
Status
Date of Incorporation
30 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Directors
Anish Rajgopal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nandakumar Kalath
Director/Designated Partner
about 3 years ago
about 3 years ago
Radhakrishnan Rayirath
Director
over 24 years ago
over 24 years ago
Past Directors
Rajendran Nair .
Director
over 13 years ago
over 13 years ago
Jawahar Pillay .
Director
over 24 years ago
over 24 years ago
Charges
29 September 2008
Union Bank Of India
30 Lak
29 September 2008
Union Bank Of India
1 Crore
01 February 2006
Union Bank Of India
75 Lak
01 February 2006
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
01 February 2006
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
01 February 2006
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
Documents
Form DPT-3-07092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-7-06012018_signed
List of share holders, debenture holders;-05012018
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
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
