Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,400
Authorised Capital
2,500,000
Directors
Ramachandran Thembalath Moothedath Ramankutty Nair
Director
over 13 years ago
over 13 years ago
Priti Ramachandran Nair
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Thembalath Narayanan Kutty
Additional Director
over 10 years ago
over 10 years ago
Charges
30 September 2016
The Federal Bank Limited
3 Crore
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
Documents
Form DPT-3-09112020-signed
Form BEN - 2-17102020_signed
Declaration under section 90-17102020
Form MSME FORM I-19092020_signed
Form DPT-3-14082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form MSME FORM I-30102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-29102016_signed
Instrument(s) of creation or modification of charge;-29102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161029
