Company Information
CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sumod Krishnan Parapeth
Director
about 11 years ago
about 11 years ago
Sasidharan Chellath
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shubham Prajapati
Director
almost 7 years ago
almost 7 years ago
Ramachandran Vengilat Korambeth
Director
about 11 years ago
about 11 years ago
Andoor Veettil Damodaran .
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DPT-3-27062019
Declaration by first director-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form DIR-11-17062016_signed
Proof of dispatch-17062016
Optional Attachment-(1)-17062016
Notice of resignation filed with the company-17062016
