Company Information

CIN
Status
Date of Incorporation
24 November 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

Sajeevan Madhava Kurup
Sajeevan Madhava Kurup
Director
almost 3 years ago
Gunjan Amritlal Jethwa
Gunjan Amritlal Jethwa
Director
about 11 years ago

Past Directors

Jayakrishnan Padmanabha Pillai
Jayakrishnan Padmanabha Pillai
Director
about 21 years ago
Shrirekha Sajeevan
Shrirekha Sajeevan
Director
about 21 years ago
Bindu Jayakrishnan Pillai
Bindu Jayakrishnan Pillai
Director
about 21 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Form AOC-4-17102016-signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form DIR-12-291015.OCT
Form DIR-11-291015.OCT