Company Information

CIN
Status
Date of Incorporation
05 May 2004
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

Mohanan Ayinikat Variath
Mohanan Ayinikat Variath
Director/Designated Partner
over 2 years ago
Manjusha Mohanan
Manjusha Mohanan
Director/Designated Partner
over 15 years ago
Rajeev Gopalakrishnan
Rajeev Gopalakrishnan
Director/Designated Partner
almost 17 years ago
Rahul Jeet Bagga
Rahul Jeet Bagga
Director
over 21 years ago
Reena Sanjiv Aurora
Reena Sanjiv Aurora
Director
over 21 years ago

Past Directors

Mannathil Maneesh Mohanan
Mannathil Maneesh Mohanan
Director
over 15 years ago
Pushkala Mohanan
Pushkala Mohanan
Director
almost 17 years ago
Aksha Jayanth Patel
Aksha Jayanth Patel
Additional Director
almost 20 years ago
Naishadh Natwarlal Patel
Naishadh Natwarlal Patel
Additional Director
almost 20 years ago

Charges

0
24 July 2004
Canara Bank
92 Lak
24 July 2004
Canara Bank
0
24 July 2004
Canara Bank
0
24 July 2004
Canara Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MSME FORM I-17052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016