Company Information

CIN
Status
Date of Incorporation
13 July 1989
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

Parvathy Hariharan Krishnan
Parvathy Hariharan Krishnan
Director
over 2 years ago
Kaival Bipin Shah
Kaival Bipin Shah
Director/Designated Partner
almost 8 years ago
Ravi Shankar Krishnan
Ravi Shankar Krishnan
Director
about 30 years ago

Past Directors

Kavassery Venkitraman Krishnan
Kavassery Venkitraman Krishnan
Managing Director
about 30 years ago
Lalitha Krishnan
Lalitha Krishnan
Director
over 36 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Optional Attachment-(3)-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-14-26032018-signed
Altered articles of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(4)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(3)-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(5)-22032018
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed