Company Information

CIN
Status
Date of Incorporation
09 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
278,000
Authorised Capital
500,000

Directors

Subin Samuel
Subin Samuel
Director/Designated Partner
almost 3 years ago
Devarajan Nagarajan
Devarajan Nagarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Baby Panat Mathai
Baby Panat Mathai
Director
about 39 years ago

Documents

Optional Attachment-(1)-22022020
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Form INC-22-26092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Optional Attachment-(1)-23092019
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form DIR-12-08052019_signed
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-11042019_signed
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-26072018
Form 20B-26072018_signed
Form 23AC-26072018_signed
Form AOC-4-26072018_signed