Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Ajay Sadanand Kini
Ajay Sadanand Kini
Director
over 30 years ago
Bhuvendran Ramanpillai Nair
Bhuvendran Ramanpillai Nair
Director
over 30 years ago
Radhakrishnan Rayirath
Radhakrishnan Rayirath
Director
over 30 years ago

Past Directors

Varghese Pappachen Meenathoattyathil
Varghese Pappachen Meenathoattyathil
Director
over 30 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Evidence of cessation;-29092017
Form DIR-12-29092017_signed
Notice of resignation;-29092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-301115.OCT
Form AOC-4-261115.OCT
FormSchV-251114 for the FY ending on-310314.OCT