Company Information

CIN
Status
Date of Incorporation
20 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sreeja Vinayan
Sreeja Vinayan
Director
over 30 years ago

Past Directors

Vinayan Govind
Vinayan Govind
Additional Director
almost 14 years ago
Rajitha Harshappan
Rajitha Harshappan
Director
over 40 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-31032018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form 20B-14032018_signed
Form 23AC-14032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Annual return as per schedule V of the Companies Act,1956-13032018