Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santha Gopalkrishna Nair
Santha Gopalkrishna Nair
Director/Designated Partner
over 2 years ago
Rajesh Gopalkrishnan Nair
Rajesh Gopalkrishnan Nair
Director/Designated Partner
over 2 years ago

Past Directors

Raghunath Mahalingam .
Raghunath Mahalingam .
Director
about 8 years ago
Celina Janardhanan Nair
Celina Janardhanan Nair
Director
over 13 years ago
Shailesh Krishnan Nair
Shailesh Krishnan Nair
Director
over 13 years ago

Charges

35 Lak
18 February 2016
Icici Bank Limited
35 Lak
18 February 2016
Icici Bank Limited
0
18 February 2016
Icici Bank Limited
0
18 February 2016
Icici Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Notice of resignation;-12102018
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Interest in other entities;-28092018
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(3)-28092018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed