Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000

Directors

Suma Sadashivan Kurup
Suma Sadashivan Kurup
Director/Designated Partner
over 15 years ago
Achuthan Sadasivan Kurup
Achuthan Sadasivan Kurup
Director/Designated Partner
over 27 years ago

Past Directors

Sandeep Kumar Ravi Pratap Singh
Sandeep Kumar Ravi Pratap Singh
Additional Director
about 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Additional Director
about 9 years ago

Documents

Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-26122020_signed
Form 23B-25122020_signed
Copy of the intimation received from the company - 2021.-24122020
Form 23B-24122020_signed
Form DPT-3-21082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018