Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Priyesh Panicker
Renu Priyesh Panicker
Director/Designated Partner
almost 2 years ago
Priyesh Narayan Panicker
Priyesh Narayan Panicker
Director
over 2 years ago
Omana Narayan Panicker
Omana Narayan Panicker
Director/Designated Partner
over 3 years ago
Narayan Parmeshvar Panicker
Narayan Parmeshvar Panicker
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-12112017_signed
Copy of the intimation sent by company-12112017
Copy of resolution passed by the company-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Copy of written consent given by auditor-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016