Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,950
Authorised Capital
500,000
Directors
Jayasenan Kittan Thoppil
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabha Jayasenan Thoppil
Director
about 2 years ago
about 2 years ago
Vinit Balakrishna Shetty
Director
over 13 years ago
over 13 years ago
Past Directors
Liji Nowal
Director
over 13 years ago
over 13 years ago
Kapil Velji Patel
Director
over 13 years ago
over 13 years ago
Anand Raman
Director
over 13 years ago
over 13 years ago
Charges
17 March 2015
Axis Bank Limited
60 Lak
17 March 2015
Axis Bank Limited
0
17 March 2015
Axis Bank Limited
0
17 March 2015
Axis Bank Limited
0
Documents
Form DPT-3-29092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020_signed
Form AOC-4-20012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-19112019_signed
Form DPT-3-13072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
