Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 January 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Rabi Narayan Nayak
Rabi Narayan Nayak
Director
about 2 years ago
Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
almost 14 years ago
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
almost 14 years ago

Past Directors

Mahendra Keshavlal Kothari
Mahendra Keshavlal Kothari
Director
about 12 years ago
Deepak Keshavlal Kothari
Deepak Keshavlal Kothari
Director
about 12 years ago
Amit Rajan
Amit Rajan
Director
almost 14 years ago

Documents

Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form DPT-3-16092020-signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Form DPT-3-30062019
Form MGT-7-20052019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Details of other Entity(s)-23042019
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of other Entity(s)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018