Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Santhosh Karunakaran
Director/Designated Partner
over 7 years ago
over 7 years ago
Bindu Balasubramanian
Director
over 15 years ago
over 15 years ago
Balasubrahmanian Thalappil
Managing Director
over 15 years ago
over 15 years ago
Charges
13 August 2012
Dena Bank
50 Lak
13 August 2012
Dena Bank
0
13 August 2012
Dena Bank
0
13 August 2012
Dena Bank
0
Documents
Form DPT-3-19092020-signed
Form DPT-3-30062019
Form e-CODS-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Form ADT-1-01052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form 23B-30042018_signed
Form 23AC-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Certificate of Registration of Mortgage-130912.PDF
Instrument of creation or modification of charge-130912.PDF
Optional Attachment 1-130912.PDF
