Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Vandananickal Raman Divakaran
Vandananickal Raman Divakaran
Director
over 2 years ago
Rakesh Bipin Shah
Rakesh Bipin Shah
Director
about 19 years ago
Sunil Mohanlal Suri
Sunil Mohanlal Suri
Director
about 19 years ago
Annamma Divakaran
Annamma Divakaran
Director
about 19 years ago

Past Directors

Freddy Pesi Dumasia
Freddy Pesi Dumasia
Director
about 19 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-10072020-signed
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-20092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Copy of order of Central Government;-19092016
Copy of the resolution for alteration of capital;-19092016
Form AOC-4-19092016
Copy of the intimation sent by company-14092016