Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Mohanlal Vasudevannairap Kizhepat
Mohanlal Vasudevannairap Kizhepat
Managing Director
about 2 years ago
Murali Kannababu Guturu
Murali Kannababu Guturu
Director/Designated Partner
over 2 years ago
Sukumar Venkutusamy
Sukumar Venkutusamy
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-30042020-signed
Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed