Company Information

CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhusudhanan Vasudhevan Pillai
Madhusudhanan Vasudhevan Pillai
Director/Designated Partner
over 8 years ago
Parakal Krishnan
Parakal Krishnan
Managing Director
about 23 years ago

Past Directors

Rupesh Parekh Madhusudan
Rupesh Parekh Madhusudan
Director
about 23 years ago
Hemant Vimalnath Narichania
Hemant Vimalnath Narichania
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form 23AC-08102018_signed
Annual return as per schedule V of the Companies Act,1956-05102018
Form 20B-05102018_signed
Form INC-22-24072017_signed
Copies of the utility bills as mentioned above (not older than two months)-24072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form DIR-12-24072017_signed
Letter of appointment;-24072017
Form 23B for period 010406 to 310307-041006.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010408 to 310309-061008.OCT
Form 23B for period 010407 to 310308-051007.OCT
Form 23B for period 010405 to 310306-071005.OCT
Form 23B for period 010404 to 310305-051004.OCT
Form 23B for period 010403 to 310304-031003.OCT
Form23AC-270214 for the FY ending on-310303.OCT
Form23AC-260214 for the FY ending on-310309.OCT