Company Information
CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,198,000
Authorised Capital
2,000,000
Directors
Sameer Madhavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rema Madhavan Nair
Director
over 29 years ago
over 29 years ago
Puthurath Anil Kumar
Director/Designated Partner
over 29 years ago
over 29 years ago
Pandarathil Sethu Madhavan Nair
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-28062018-signed
-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-040215.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310311.OCT
FormSchV-241214 for the FY ending on-310312.OCT
Form66-241214 for the FY ending on-310312-Revised-1.OCT
FormSchV-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310311.OCT
Form66-111214 for the FY ending on-310314.OCT
Form66-111214 for the FY ending on-310312.OCT
Form66-111214 for the FY ending on-310311.OCT
Form66-111214 for the FY ending on-310313.OCT
Form 23B-210611.OCT
