Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Rajan Nair
Rohit Rajan Nair
Director
about 11 years ago
Pathiyat Ganapathi Kumar Nair
Pathiyat Ganapathi Kumar Nair
Director
about 11 years ago

Documents

Form ADT-1-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Approval letter of extension of financial year or AGM-08112020
Approval letter for extension of AGM;-08112020
Copy of the intimation sent by company-08112020
Form MGT-7-08112020_signed
Form DPT-3-06082020-signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(3)-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018