Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhu Ramakrishnan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhargavi Amma Krishnan Nair
Director
over 25 years ago
over 25 years ago
Charges
30 June 2023
Others
0
30 June 2023
Others
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-29072019
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-171015.OCT
Form ADT-1-050215.OCT
