Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balan Nambiar Meleth
Balan Nambiar Meleth
Director
over 10 years ago
Sabitha Manoj Bavakad
Sabitha Manoj Bavakad
Director/Designated Partner
almost 12 years ago

Past Directors

Lopa Pratik Shah
Lopa Pratik Shah
Director
almost 12 years ago

Documents

Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Form23AC-181215 for the FY ending on-310315.OCT
Form MGT-7-191215.OCT
Form 23B for period 220114 to 310315-030815.OCT
Form ADT-1-181015.OCT