Company Information
CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Nikhil Rajagopalan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raju Sankaranarayanan Nair
Director
about 7 years ago
about 7 years ago
Past Directors
Rajani Vijayan Nair
Director
almost 7 years ago
almost 7 years ago
Jayashree Nair Rajagopalan
Director
over 12 years ago
over 12 years ago
Rajagopalan Moolayil Nair
Director
over 12 years ago
over 12 years ago
Charges
22 October 2019
Axis Bank Limited
54 Lak
22 October 2019
Axis Bank Limited
0
22 October 2019
Axis Bank Limited
0
22 October 2019
Axis Bank Limited
0
Documents
Form DPT-3-17082020-signed
Form CHG-1-19122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Form MSME FORM I-29102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Form MGT-14-07022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(2)-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Optional Attachment-(1)-29012019
