Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rabi Narayan Nayak
Rabi Narayan Nayak
Director
about 2 years ago
Amit Rajan
Amit Rajan
Director
over 2 years ago
Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
about 15 years ago
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form MGT-7-170216.OCT
Form AOC-4-091115.OCT
Form ADT-1-151015.OCT