Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Padmapriya Ravindranath Nair
Director
over 6 years ago
over 6 years ago
Aamir Eklakahmed Ansari
Director
over 6 years ago
over 6 years ago
Past Directors
Latika Ravindranath Nair
Director
over 12 years ago
over 12 years ago
Yasmin Eklak Ansari
Director
over 12 years ago
over 12 years ago
Ravindranath Chokattil Nair
Director
over 12 years ago
over 12 years ago
Eklak Ahmed Subhan Ahemad Ansari
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DIR-12-25092020
Form DPT-3-25032021-signed
Form MGT-7-07012021_signed
Form AOC-4-07012021-signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-25092020
Form DIR-12-26092020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form ADT-3-27112019_signed
Resignation letter-26112019
FormSchV-300715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form MGT-14-010815.OCT
Form ADT-1-010815.OCT
Copy of resolution-270715.PDF
Form 23B for period 150713 to 310314-230713.OCT
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Certificate of Incorporation-150713.PDF
