Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Directors
Govind Gopalan Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Meera Gopalan Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Valsala Gopalan Nair
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Veerath Gopalan Nair
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
14 July 2017
Toyota Financial Services India Limited
8 Lak
14 July 2017
Others
0
14 July 2017
Others
0
Documents
Form DPT-3-21092020-signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Form DPT-3-28062019
Form MGT-7-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-07032018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form DIR-12-02052017_signed
Letter of appointment;-29042017
Optional Attachment-(1)-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
