Company Information
CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,200
Authorised Capital
2,500,000
Directors
Vilasini Udaybhaskar Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Udaybhaskar Cherukat Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaya Udaybhaskar Nair
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Divya Udaybhaskar Nair
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Usha Ravi Nair
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
29 February 2000
Tirupati Urban Co-op. Bank Ltd.
25 Lak
29 February 2000
Tirupati Urban Co-op. Bank Ltd.
0
29 February 2000
Tirupati Urban Co-op. Bank Ltd.
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
