Company Information

CIN
Status
Date of Incorporation
18 February 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keezhayil Ramadevan Ramesh
Keezhayil Ramadevan Ramesh
Director
about 7 years ago
Sanjay Kumar Chikara
Sanjay Kumar Chikara
Director
about 7 years ago

Documents

Form BEN - 2-23122020_signed
Declaration under section 90-21122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form ADT-1-25112020_signed
Form AOC-4-24112020_signed
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019