Company Information
CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
1,000,000
Directors
Balakrishnan Chelakara Narayanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiren Jagdish Parmar
Director
over 2 years ago
over 2 years ago
Jigna Dhiren Parmar
Additional Director
over 3 years ago
over 3 years ago
Gopalakrishnan Chelakara Ramaswamy
Director
over 20 years ago
over 20 years ago
Past Directors
Vandana Gopalakrishnan
Director
almost 17 years ago
almost 17 years ago
Charges
22 August 2012
Standard Chartered Bank
4 Crore
22 August 2012
Standard Chartered Bank
0
22 August 2012
Standard Chartered Bank
0
22 August 2012
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form INC-22-07072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Copy of board resolution authorizing giving of notice-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Optional Attachment-(1)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form23AC-160115 for the FY ending on-310314.OCT
