Company Information
CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000
Directors
Mamta Murlidharan Raman
Director/Designated Partner
about 8 years ago
about 8 years ago
Murlidharan Raman Kunni
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Jaykrishna Raman
Director
over 35 years ago
over 35 years ago
Charges
18 March 1991
Indian Bank
99 Lak
16 June 2022
Others
0
18 March 1991
Indian Bank
0
16 June 2022
Others
0
18 March 1991
Indian Bank
0
Documents
Form DPT-3-25082020-signed
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-08122017_signed
Form INC-22-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Copy of board resolution authorizing giving of notice-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Directors report as per section 134(3)-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
