Company Information
CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Balraj Padmanabhan Nair
Director
over 2 years ago
over 2 years ago
Prasanna Balraj Nair
Director
over 27 years ago
over 27 years ago
Charges
20 January 2012
Bank Of Baroda
60 Lak
20 January 2012
Bank Of Baroda
0
20 January 2012
Bank Of Baroda
0
20 January 2012
Bank Of Baroda
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form MGT-14-21052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Altered memorandum of association-18052019
Optional Attachment-(1)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(2)-25042019
Altered memorandum of association-25042019
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
