Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Peringali Areyedeth Haridasan
Peringali Areyedeth Haridasan
Director
over 2 years ago
Nirmala Haridasan
Nirmala Haridasan
Director
about 9 years ago

Past Directors

Seema Haridasan
Seema Haridasan
Director
over 21 years ago
Cheriachakkingal Hariprasad Menon
Cheriachakkingal Hariprasad Menon
Director
about 30 years ago

Documents

Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Form INC-22-03072017_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
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 AOC-4-230216.OCT
Form MGT-7-200216.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-161214.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-270714.PDF
Optional Attachment 1-270714.PDF
Form23AC-090114 for the FY ending on-310313.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-140113.OCT