Company Information
CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
3,500,000
Directors
Rajkumar Nair
Director
almost 38 years ago
almost 38 years ago
Kanakam Nair
Director
almost 38 years ago
almost 38 years ago
Charges
24 September 2012
Bank Of India
49 Lak
03 March 2008
Bank Of India
1 Crore
14 June 2007
Bank Of India
18 Lak
27 March 2006
Bank Of India
20 Lak
13 August 1998
Bank Of India
45 Lak
01 November 1993
Bank Of India
20 Lak
01 November 1993
Bank Of India
20 Lak
27 March 2006
Bank Of India
0
01 November 1993
Bank Of India
0
03 March 2008
Bank Of India
0
24 September 2012
Bank Of India
0
01 November 1993
Bank Of India
0
13 August 1998
Bank Of India
0
14 June 2007
Bank Of India
0
27 March 2006
Bank Of India
0
01 November 1993
Bank Of India
0
03 March 2008
Bank Of India
0
24 September 2012
Bank Of India
0
01 November 1993
Bank Of India
0
13 August 1998
Bank Of India
0
14 June 2007
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-23112020-signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-021215.OCT
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-071114 for the FY ending on-310312.OCT
Form66-071114 for the FY ending on-310313.OCT
Form66-071114 for the FY ending on-310312.OCT
