Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ambili Madhu Nair
Ambili Madhu Nair
Director/Designated Partner
over 2 years ago
Sandip Madhu Nair
Sandip Madhu Nair
Director/Designated Partner
almost 19 years ago

Past Directors

Thekkumkattil Padinjaremadhom Chandra Shekhar
Thekkumkattil Padinjaremadhom Chandra Shekhar
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092017
FormSchV-090715 for the FY ending on-310314.OCT
Form ADT-1-110715.OCT
Form MGT-14-090715.OCT
Form23AC-090715 for the FY ending on-310314.OCT
Copy of resolution-070715.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form23AC-240214 for the FY ending on-310313.OCT
FormSchV-190214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-240613 for the FY ending on-310312.OCT
Form 32-100613.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-080613 for the FY ending on-310310.OCT
Form23AC-080613 for the FY ending on-310311.OCT
FormSchV-080613 for the FY ending on-310312.OCT
FormSchV-080613 for the FY ending on-310310.OCT
FormSchV-080613 for the FY ending on-310311.OCT
Form 23B for period 020307 to 310308-280307.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form 23B for period 010409 to 310310-031009.OCT
Form 23B for period 010408 to 310309-020908.OCT
Form23AC-040812 for the FY ending on-310308.OCT
Form23AC-040812 for the FY ending on-310309.OCT