Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anil Kumar Veettil Aroli
Director
almost 15 years ago
almost 15 years ago
Vandana Shetty Kishan
Director/Designated Partner
over 19 years ago
over 19 years ago
Kishan Jaladhar Shetty
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
11 September 2009
Indusind Bank Ltd.
50 Lak
11 September 2009
Indusind Bank Ltd.
0
11 September 2009
Indusind Bank Ltd.
0
11 September 2009
Indusind Bank Ltd.
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112017
Form AOC-4 additional attachment-28112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122016
