Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
100,000

Directors

Ajit Ramchandran Nair
Ajit Ramchandran Nair
Director/Designated Partner
almost 3 years ago
Karan Jayan Menon
Karan Jayan Menon
Director/Designated Partner
over 13 years ago
Anand Ramchandran Nair
Anand Ramchandran Nair
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-09072019-signed
-01112018
Optional Attachment-(1)-01112018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
-30082018
Form e-CODS-16032018_signed
Form AOC-4-16032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Form 20B-09032018_signed
Form 23AC-09032018_signed
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Form 23AC-08032018_signed
Form 20B-08032018_signed
Form 32-030612.OCT
Acknowledgement of Stamp Duty MoA payment-290212.PDF
Acknowledgement of Stamp Duty AoA payment-290212.PDF
Certificate of Incorporation-290212.PDF
Certificate of Incorporation-290212.PDF
MoA - Memorandum of Association-280212.PDF
AoA - Articles of Association-280212.PDF
Form 1-280212.PDF
Form 32-200212-200212.PDF