Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000
Directors
Veni Rajkumar Nair
Director
over 10 years ago
over 10 years ago
Puneet Lajpatrai Dhawan
Director
over 26 years ago
over 26 years ago
Rajkumar Nair
Director
over 26 years ago
over 26 years ago
Past Directors
Santhakumar Nair
Director
over 10 years ago
over 10 years ago
Charges
14 August 2000
Bank Of India
17 Lak
14 August 2000
Bank Of India
0
14 August 2000
Bank Of India
0
14 August 2000
Bank Of India
0
14 August 2000
Bank Of India
0
Documents
Form DPT-3-03122020-signed
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-25112020-signed
Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Evidence of cessation;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
Optional Attachment-(4)-24032020
Optional Attachment-(5)-24032020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
