Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapna Santosh Nair
Sapna Santosh Nair
Director
about 12 years ago
Suresh Bhaskaran Parambil
Suresh Bhaskaran Parambil
Director
about 12 years ago
Pradeep Sethumadhavan Menon
Pradeep Sethumadhavan Menon
Director
about 12 years ago

Documents

Form STK-2-01122018-signed
-27022018
Optional Attachment-(1)-27022018
-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
-20112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form 23B for period 291113 to 310314-211213.OCT
Form ADT-1-041215.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Form23AC-301115 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Acknowledgement of Stamp Duty MoA payment-291113.PDF
Acknowledgement of Stamp Duty AoA payment-291113.PDF
Certificate of Incorporation-291113.PDF
Certificate of Incorporation-291113.PDF