Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,769,400
Authorised Capital
32,000,000

Directors

Sameer Chandran Nair
Sameer Chandran Nair
Director
over 2 years ago
Suresh Narayanan Menon
Suresh Narayanan Menon
Director
over 2 years ago

Past Directors

Deepak Singh
Deepak Singh
Director
about 11 years ago
Abraham Koppara Thomas
Abraham Koppara Thomas
Managing Director
over 12 years ago

Charges

75 Lak
12 August 2013
Bank Of Maharashtra
75 Lak
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Form DPT-3-04052020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-25062019
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(4)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed