Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Past Directors

Alby Alexander .
Alby Alexander .
Director
about 14 years ago
Vijayaraghavan Varahachari
Vijayaraghavan Varahachari
Director
over 25 years ago
Alexander Paily Konampurathu
Alexander Paily Konampurathu
Director
over 25 years ago
Achuthan Narayan Nair
Achuthan Narayan Nair
Director
over 25 years ago

Documents

Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-26102016_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-291214.OCT
Copy of resolution-261214.PDF
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form 23B for period 010412 to 310313-281112.OCT
Form66-201112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT