Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Gangadharan Nambiar
Vinod Gangadharan Nambiar
Director/Designated Partner
almost 3 years ago
Govindan P K Nair
Govindan P K Nair
Director
over 11 years ago
Chandran Kuniyil Kunhiraman
Chandran Kuniyil Kunhiraman
Managing Director
over 11 years ago

Past Directors

Vijayan Narayan Menon
Vijayan Narayan Menon
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form ADT-1-23052017_signed
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Copy of resolution passed by the company-22052017
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-091215.OCT
Form PAS-3-290915.OCT
Complete record of private placement offers and acceptences-290915.PDF