Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Suresh Achutan Mylat Veetal
Suresh Achutan Mylat Veetal
Director
over 2 years ago
Ajay Menon
Ajay Menon
Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form PAS-3-10012018_signed
Copy of Board or Shareholders? resolution-10012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form SH-7-29032017-signed
Altered memorandum of assciation;-16032017
Copy of the resolution for alteration of capital;-16032017
Optional Attachment-(1)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
Form AOC-4-17012017_signed
Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017