Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sajan Vasudev Kurup
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajiv Vasudev Kurup
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-26112020_signed
Optional Attachment-(1)-23112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-19022020-signed
Altered articles of association-10022020
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(5)-10022020
Optional Attachment-(4)-10022020
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form BEN - 2-05082019_signed
Declaration under section 90-17072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form ADT-1-17102018_signed
