Company Information
CIN
Status
Date of Incorporation
12 January 1987
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
Srikala Pillai
Director
over 2 years ago
over 2 years ago
Ratna Ramchandran Pillai
Director
almost 39 years ago
almost 39 years ago
Past Directors
Poova Montu Salian
Director
almost 31 years ago
almost 31 years ago
Charges
02 March 1996
State Bank Of Indore
18 Lak
02 March 1996
State Bank Of Indore
0
02 March 1996
State Bank Of Indore
0
02 March 1996
State Bank Of Indore
0
02 March 1996
State Bank Of Indore
0
Documents
Form DPT-3-02122020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-020216.OCT
Form AOC-4-281215.OCT
Form ADT-1-150115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
Immunity Certificate under CLSS- 2011-310512.PDF
