Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoopkumar Damodaran Nambiar
Anoopkumar Damodaran Nambiar
Director
over 14 years ago
Pradipkumar Kombilath Nambiar
Pradipkumar Kombilath Nambiar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-27052017_signed
Copy of written consent given by auditor-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Form ADT-1-17052017_signed
Copy of the intimation sent by company-17052017
Copy of written consent given by auditor-17052017
Optional Attachment-(1)-17052017
Form ADT-3-05052017-signed
Resignation letter-27042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed