Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,759,470
Authorised Capital
3,000,000

Directors

Lenish Muraleedharan Vadakkekara
Lenish Muraleedharan Vadakkekara
Director/Designated Partner
about 2 years ago
Nand Kishor Mishra
Nand Kishor Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Eva Jarosova
Eva Jarosova
Director
about 12 years ago
Aparna Abhyankar
Aparna Abhyankar
Director
over 13 years ago

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Optional Attachment-(1)-12122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Form INC-22-19062017_signed
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Optional Attachment-(1)-19062017
Copy of board resolution authorizing giving of notice-19062017
Form DIR-12-15042017_signed
Letter of appointment;-13042017
Optional Attachment-(1)-13042017