Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
483,800
Authorised Capital
1,500,000

Past Directors

Cheerath Santhakumary
Cheerath Santhakumary
Additional Director
over 16 years ago
Ravi Venkataraman
Ravi Venkataraman
Director
over 21 years ago
Vasudev G Pillai
Vasudev G Pillai
Director
over 27 years ago

Documents

Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form DIR-11-21092020_signed
Acknowledgement received from company-21092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-03112018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed