Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
451,000
Authorised Capital
500,000

Directors

Anandsayanam Padmanaban Pillai
Anandsayanam Padmanaban Pillai
Director/Designated Partner
almost 26 years ago
Ansar Gulamnabi Ahmed
Ansar Gulamnabi Ahmed
Director/Designated Partner
almost 26 years ago

Charges

21 Lak
23 August 2005
Corporation Bank
21 Lak
23 August 2005
Corporation Bank
0
23 August 2005
Corporation Bank
0
23 August 2005
Corporation Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
Form DPT-3-29062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-120116.OCT
Form ADT-1-281215.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT