Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,774,110
Authorised Capital
40,000,000
Directors
Govindarajalu Pattabiraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Satheesh Pallikkuth
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalladi Yahiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shameerbabu .
Director
over 5 years ago
over 5 years ago
Sidheeq Mulakkekudiyil Ismail
Director
almost 22 years ago
almost 22 years ago
Muhammed Abdul Kareem Faisal
Director
over 29 years ago
over 29 years ago
Past Directors
Suresh .
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Service Of Insurance, Monetary Affairs, Financial Affaris.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Services Of Insurance, Monetary Affairs, Financial Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-30122020
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Form DIR-12-25122020
Optional Attachment-(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form 20B-25122020_signed
Form 23AC-25122020_signed
Form 66-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
