Company Information

CIN
Status
Date of Incorporation
21 June 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

Lisha Manoj Nair
Lisha Manoj Nair
Director/Designated Partner
about 8 years ago
Manoj Ravindranathan Nair
Manoj Ravindranathan Nair
Director
over 14 years ago

Past Directors

. Raghavendrum
. Raghavendrum
Director
over 11 years ago
Aneel Khanna
Aneel Khanna
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-07102018_signed
-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Optional Attachment-(1)-09112017