Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,840
Authorised Capital
2,000,000

Directors

Vasant Thimmaya Shetty
Vasant Thimmaya Shetty
Director/Designated Partner
almost 2 years ago
Satish Arikalal Balan
Satish Arikalal Balan
Director/Designated Partner
over 2 years ago
Janaki Balan
Janaki Balan
Director/Designated Partner
about 3 years ago

Past Directors

Balan Kannan Arikalat Vayalil
Balan Kannan Arikalat Vayalil
Director
almost 26 years ago

Documents

Form ADT-1-23092019_signed
Form MGT-14-23092019_signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Directors report as per section 134(3)-05072016
Form AOC-4-05072016_signed