Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aishwarya Balan Thevar
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Berkmans Thevar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Omana Venugopal Emmadichyal
Additional Director
almost 15 years ago
almost 15 years ago
Vinesh Shri Venugopal
Director
about 20 years ago
about 20 years ago
Venugopal Kumaran
Director
almost 21 years ago
almost 21 years ago
Charges
04 August 2010
Dena Bank
92 Lak
04 August 2010
Dena Bank
0
04 August 2010
Dena Bank
0
04 August 2010
Dena Bank
0
Documents
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-22052018
Form DIR-12-30042018_signed
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Optional Attachment-(1)-20042018
Form ADT-1-28082017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170824
Form MGT-14-22082017-signed
Optional Attachment-(1)-17082017
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Optional Attachment-(1)-16082017
