Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
2,000,000

Directors

Ajay Parameshwaran Namboodiri .
Ajay Parameshwaran Namboodiri .
Director
over 2 years ago
Satyan Menon .
Satyan Menon .
Director
almost 26 years ago

Past Directors

Pankaj Satishchandra Gupta
Pankaj Satishchandra Gupta
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-05082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-14-15122017_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Optional Attachment-(1)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Directors report as per section 134(3)-04122017
Optional Attachment-(2)-04122017
Form AOC-4-04122017_signed