Company Information

CIN
Status
Date of Incorporation
25 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakrishnan Nair
Jayakrishnan Nair
Director
over 23 years ago
Sudev Iyyani Sathian
Sudev Iyyani Sathian
Director
over 23 years ago
Kyoung Hur
Kyoung Hur
Managing Director
over 23 years ago

Documents

Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form AOC-4-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Optional Attachment-(2)-10032017
Form MGT-7-10032017_signed
Form ADT-1-05032017_signed
Copy of resolution passed by the company-05032017
Copy of the intimation sent by company-05032017
Copy of written consent given by auditor-05032017