Company Information

CIN
Status
Date of Incorporation
27 September 1996
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

Vinay Kumar Pillai
Vinay Kumar Pillai
Additional Director
about 13 years ago
Unnikrishnan Thekkinezhathu Raman Pillai
Unnikrishnan Thekkinezhathu Raman Pillai
Director
about 29 years ago
Latha Unnikrishnan Pillai
Latha Unnikrishnan Pillai
Director
about 29 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT