Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Sudhakar Manajyya Shetty
Sudhakar Manajyya Shetty
Director
over 30 years ago
Radhakrishnan Azhakath Nair
Radhakrishnan Azhakath Nair
Director
over 30 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-19032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of written consent given by auditor-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form AOC-4-081015.OCT
Form ADT-1-081015.OCT
Form MGT-7-081015.OCT
Form MGT-14-080115.OCT