Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,282,500
Authorised Capital
1,500,000

Directors

Vandananickal Raman Divakaran
Vandananickal Raman Divakaran
Managing Director
over 2 years ago
Annamma Divakaran
Annamma Divakaran
Whole Time Director
almost 28 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-13072020-signed
Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016