Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sajan Vasudev Kurup
Sajan Vasudev Kurup
Director/Designated Partner
over 2 years ago
Sajiv Vasudev Kurup
Sajiv Vasudev Kurup
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-24112020_signed
Optional Attachment-(1)-23112020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-16102018
Copy of resolution passed by the company-16102018
List of share holders, debenture holders;-15102018
Form AOC-5-26072018-signed
Form MGT-14-21072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180721
Copy of board resolution-14072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Altered memorandum of association-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form INC-22-23012018_signed