Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sindhu Nair
Director
over 2 years ago
over 2 years ago
Vijaykumar Velayudhan Nair
Director
over 2 years ago
over 2 years ago
Charges
30 December 1998
State Bank Of Travancore
3 Lak
28 June 1996
State Bank Of Travancore
3 Lak
22 February 2008
Reliance Capital Ltd
46 Lak
17 July 2023
Hdfc Bank Limited
0
30 December 1998
State Bank Of Travancore
0
28 June 1996
State Bank Of Travancore
0
22 February 2008
Reliance Capital Ltd
0
17 July 2023
Hdfc Bank Limited
0
30 December 1998
State Bank Of Travancore
0
28 June 1996
State Bank Of Travancore
0
22 February 2008
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-20072017_signed
Form MGT-14-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Altered memorandum of association-20072017
Form ADT-1-29112016_signed
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
