Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shanta Dwarkanath Nair
Shanta Dwarkanath Nair
Director/Designated Partner
almost 3 years ago
Dwarkanath Krishnan Nair
Dwarkanath Krishnan Nair
Director/Designated Partner
over 26 years ago

Past Directors

Rahul Dwarkanath Nair
Rahul Dwarkanath Nair
Director
over 26 years ago
Rohit Dwarkanath Nair
Rohit Dwarkanath Nair
Director
over 26 years ago

Documents

Form STK-2-23082021-signed
Form ADT-3-05122020_signed
Resignation letter-05122020
Form MGT-14-02012020_signed
Optional Attachment-(1)-02012020
-02012020
Optional Attachment-(2)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Interest in other entities;-19072019
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(2)-19072019
Form ADT-1-28062019_signed
Form INC-22-28062019_signed
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019