Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimala Ravindran
Vimala Ravindran
Director/Designated Partner
over 2 years ago
Naveen Ravindran
Naveen Ravindran
Director
over 2 years ago

Past Directors

Ravindran Velayudhan Chennegattu
Ravindran Velayudhan Chennegattu
Director
over 14 years ago

Charges

0
25 July 2013
Syndicate Bank
6 Lak
25 July 2013
Syndicate Bank
0
25 July 2013
Syndicate Bank
0
25 July 2013
Syndicate Bank
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-26112020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed