Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhusudhanan Ekumaran Nair
Madhusudhanan Ekumaran Nair
Director/Designated Partner
over 2 years ago
Radha Nair Madhusudhanan
Radha Nair Madhusudhanan
Director/Designated Partner
over 18 years ago
Dilip Morarji Gala
Dilip Morarji Gala
Director/Designated Partner
over 18 years ago
Kiritkumar Karamshi Gala
Kiritkumar Karamshi Gala
Director/Designated Partner
over 19 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-03052019_signed
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
-03052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Optional Attachment-(2)-02022017
Form MGT-7-02022017_signed
Form ADT-1-29122016_signed
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016
Copy of written consent given by auditor-10122016
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT