Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Daphne Vasudevan Pillai
Daphne Vasudevan Pillai
Director
over 32 years ago
K M Vasudevan Pillai
K M Vasudevan Pillai
Director
over 32 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-22112019-signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-11062019
Form MGT-7-27112018_signed
Optional Attachment-(2)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-31102017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017