Company Information
CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radha Vijayan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Parameswaran
Director
about 7 years ago
about 7 years ago
Past Directors
Sreeja Nair
Director
about 7 years ago
about 7 years ago
Ragesh Balan Pillai
Director
almost 24 years ago
almost 24 years ago
Arikkath Sreeram Narayanan
Director
almost 24 years ago
almost 24 years ago
Charges
12 February 2016
The Federal Bank Limited
29 Lak
12 February 2016
The Federal Bank Limited
0
12 February 2016
The Federal Bank Limited
0
12 February 2016
The Federal Bank Limited
0
Documents
Form DPT-3-14082020-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)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form AOC-4-31012019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(3)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
