Company Information
CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ratishchandran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Radhamma Karthiyayini .
Director/Designated Partner
over 28 years ago
over 28 years ago
Prema Ratishchandran Nair
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
03 December 1996
The Shamrao Vithal Co-op Bank
20 Lak
03 December 1996
The Shamrao Vithal Co-op Bank
0
03 December 1996
The Shamrao Vithal Co-op Bank
0
03 December 1996
The Shamrao Vithal Co-op Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
