Company Information

CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Narayanan Kavanpilli Nair
Narayanan Kavanpilli Nair
Director/Designated Partner
over 2 years ago
Anindita Mondal
Anindita Mondal
Director
over 23 years ago
Dayaram Verma
Dayaram Verma
Director
over 23 years ago
Piyush Kantilal Gandhi
Piyush Kantilal Gandhi
Director
over 23 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-28072020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form INC-22-12042019_signed
Form MGT-14-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016