Company Information

CIN
Status
Date of Incorporation
17 January 1995
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

Ramakrishnan Manden Kattil
Ramakrishnan Manden Kattil
Director/Designated Partner
about 2 years ago
Neeta Ramakrishnan
Neeta Ramakrishnan
Director
almost 31 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-16122016_signed
Form AOC-4-16122016_signed
Copy of resolution passed by the company-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of the intimation sent by company-15122016
List of share holders, debenture holders;-15122016
Copy of written consent given by auditor-15122016