Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kuruvala Uthaman
Ajay Kuruvala Uthaman
Director
over 2 years ago
Kuruvala Veetil Uthaman
Kuruvala Veetil Uthaman
Director/Designated Partner
about 4 years ago

Past Directors

Padmini Uthaman
Padmini Uthaman
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Form MGT-14-010715.OCT
Copy of resolution-300615.PDF
Form23AC-291214 for the FY ending on-310314.OCT