Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Radha Karunakaran
Radha Karunakaran
Director
almost 20 years ago
Vaniyan Kannan Karunakaran
Vaniyan Kannan Karunakaran
Director
almost 20 years ago

Documents

Form DPT-3-23062021-signed
Form DPT-3-16032021-signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-28122020_signed
Auditor?s certificate-27122020
List of depositors-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form 20B-28062018_signed
Form 23AC-28062018_signed
Annual return as per schedule V of the Companies Act,1956-23062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062018
Form 66-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed