Company Information
CIN
Status
Date of Incorporation
06 March 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanu Salavudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Thodiyil Vasu Pillai Rajendran Nair
Director
almost 23 years ago
almost 23 years ago
Past Directors
Krishnan Nair Gopala Pillai
Director
about 28 years ago
about 28 years ago
Documents
Form23AC-150116 for the FY ending on-310313-Revised-1.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040914.PDF
Form MGT-14-040914.PDF
AoA - Articles of Association-040914.PDF
Copy of resolution-040914.PDF
Optional Attachment 1-040914.PDF
MoA - Memorandum of Association-040914.PDF
Copy of resolution-300814.PDF
Optional Attachment 1-280614.PDF
Copy of Board Resolution-280614.PDF
Form23AC-260414 for the FY ending on-310312.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-191212.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Optional Attachment 1-241112.PDF
Evidence of cessation-241112.PDF
Form 23B for period 010411 to 310312-121011.OCT
Form23AC-020712 for the FY ending on-310311.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-240811 for the FY ending on-310308.OCT
Form23AC-050711 for the FY ending on-310310.OCT
FormSchV-201110 for the FY ending on-310310.OCT
Form23AC-090910 for the FY ending on-310309.OCT
FormSchV-090910 for the FY ending on-310309.OCT
Form 20B-250109.OCT
