Company Information

CIN
Status
Date of Incorporation
16 May 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
500,000

Directors

Binu Sumughan Kambanthodath
Binu Sumughan Kambanthodath
Director
over 2 years ago
Milind Vilas Lade
Milind Vilas Lade
Director
over 14 years ago

Past Directors

Rajesh Vedvyas Mishra
Rajesh Vedvyas Mishra
Director
over 14 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Form DPT-3-03082020-signed
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Altered memorandum of association-03082020
Altered articles of association-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(4)-03082020
Optional Attachment-(5)-03082020
Optional Attachment-(5)-27072020
Optional Attachment-(4)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-27072020
Altered articles of association-27072020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019