Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Past Directors

Seema Haridasan
Seema Haridasan
Director
over 21 years ago
Nirmala Haridasan
Nirmala Haridasan
Director
over 24 years ago
Cheriachakkingal Hariprasad Menon
Cheriachakkingal Hariprasad Menon
Director
over 30 years ago
Peringali Areyedeth Haridasan
Peringali Areyedeth Haridasan
Director
over 33 years ago

Documents

Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Evidence of cessation;-23042018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form INC-22-30062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copy of board resolution authorizing giving of notice-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-200216.OCT
Form AOC-4-170216.OCT
Form66-231214 for the FY ending on-310314.OCT