Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
331,000
Authorised Capital
1,000,000

Directors

Suresh Achutha Menon
Suresh Achutha Menon
Director
over 11 years ago
Rambhadran Varier Krishnan
Rambhadran Varier Krishnan
Director
over 11 years ago
Thomas Koodabhagom Mathew
Thomas Koodabhagom Mathew
Director
over 31 years ago

Past Directors

Shyama Sakaria
Shyama Sakaria
Director
over 31 years ago

Documents

List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form GNL.2-281014.PDF
Optional Attachment 4-281014.PDF
Optional Attachment 3-281014.PDF
Optional Attachment 2-281014.PDF
Optional Attachment 1-281014.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Form 23B for period 010313 to 310314-031013.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT