Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreekumar Radhakrishnan Nair
Sreekumar Radhakrishnan Nair
Director/Designated Partner
over 2 years ago
Vinod Radhakrishnan Nair
Vinod Radhakrishnan Nair
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200723
Form MGT-14-29082019_signed
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form e-CODS-28032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Optional Attachment-(1)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Form 23AC-20032018_signed
Form 20B-20032018_signed
Form 23B for period 010413 to 310314-250814.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form 23B for period 010412 to 310313-300813.OCT
FormSchV-170114 for the FY ending on-310313.OCT
Form23AC-170114 for the FY ending on-310313.OCT