Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Remya Ajaykumar
Remya Ajaykumar
Director
almost 14 years ago
Ajay Puthukkai Purayil Kumar
Ajay Puthukkai Purayil Kumar
Director
almost 14 years ago

Charges

10 Lak
20 January 2023
State Bank Of India
10 Lak
30 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 June 2023
Others
0
20 January 2023
State Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-05112020-signed
Form DPT-3-26102020-signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-29102018-signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-18102018_signed
Optional Attachment-(1)-18102018
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018