Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rema Pillay
Director
over 2 years ago
over 2 years ago
Rajesh Pankajakshan Pillay
Director
over 14 years ago
over 14 years ago
Jayanthakumar Pillai Ananthan
Director
over 14 years ago
over 14 years ago
Charges
28 February 2013
Karnataka Bank Limited
35 Lak
04 September 2020
Karnataka Bank Limited
5 Lak
28 February 2013
Others
0
04 September 2020
Others
0
28 February 2013
Others
0
04 September 2020
Others
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-28102020_signed
Form DPT-3-15102020-signed
Form MGT-14-02072020-signed
Form MSME FORM I-22062020_signed
Optional Attachment-(1)-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered articles of association-22062020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-13012020
Form MSME FORM I-31102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
