Company Information
CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 August 2014
Paid Up Capital
3,557,710
Authorised Capital
3,600,000
Directors
Shamsa Rajan
Director
over 23 years ago
over 23 years ago
Manadath Pillai Rajan
Director
over 25 years ago
over 25 years ago
Documents
Optional Attachment 1-060115.PDF
Form 67 -Addendum--060115 in respect of FormFTE-071014.PDF
FormFTE-071014.PDF
Indemnity bond -to be given individually or collectively by director-s--071014.PDF
Copy of Board resolution showing authorisation given for filing this application-071014.PDF
Affidavit -to be given individually by director-s---071014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-071014.PDF
Form MGT-14-180914.OCT
Form GNL.2-040914.PDF
Optional Attachment 3-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 1-040914.PDF
Copy of resolution-040914.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310314.OCT
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
Form 2-030114.OCT
Resltn passed by the BOD-030114.PDF
List of allottees-030114.PDF
Form 5-181213.PDF
Form 23-181213.PDF
Optional Attachment 1-181213.PDF
MoA - Memorandum of Association-181213.PDF
Copy of resolution-181213.PDF
AoA - Articles of Association-181213.PDF
Form 23B for period 010413 to 310314-270813.OCT
Form23AC-050913 for the FY ending on-310313.OCT
FormSchV-040913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061112.OCT
