Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Saratchandran Bhaskaran Saroja Nair
Saratchandran Bhaskaran Saroja Nair
Director/Designated Partner
about 38 years ago
Kpbalchandran Nair
Kpbalchandran Nair
Director/Designated Partner
about 38 years ago

Past Directors

Ashok Balakrishnan Nair
Ashok Balakrishnan Nair
Director
almost 31 years ago

Charges

12 Lak
01 March 2012
Punjab National Bank
5 Lak
03 November 2006
Punjab National Bank
7 Lak
03 November 2006
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
03 November 2006
Punjab National Bank
0
01 March 2012
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-16022019_signed
Copy of written consent given by auditor-16022019
Copy of the intimation sent by company-16022019
Copy of resolution passed by the company-16022019
Form ADT-3-24012019_signed
Resignation letter-24012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-04112017