Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
125,000
Authorised Capital
125,000
Directors
Sudhir Appukuttan Panikassery
Director
over 2 years ago
over 2 years ago
Venu Raman Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-28-16062016-signed
Optional Attachment-(1)-15062016
Copy of court order or NCLT or CLB or order by any other competent authority.-15062016
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form MGT-14-231215.OCT
Copy of Board Resolution-221215.PDF
Copy of resolution-221215.PDF
Scheme of Arrangement- Amalgamation-221215.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-310815.OCT
Copy of resolution-310815.PDF
Optional Attachment 1-310815.PDF
Optional Attachment 2-310815.PDF
Form MGT-14-250815.OCT
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Copy of resolution-250815.PDF
Certificate of Registration of Mortgage-150415.PDF
Certificate of Registration of Mortgage-150415.PDF
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415.OCT
Certificate of Registration of Mortgage-150415.PDF
Form MR-1-030315-010514.PDF
Form DIR-12-030315.OCT
Copy of Board Resolution-030315.PDF
Optional Attachment 1-030315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030315.PDF
