Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Narayanan Nair
Santosh Narayanan Nair
Director
about 2 years ago
Rajiv Charan Singh Tomer
Rajiv Charan Singh Tomer
Director
about 2 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form ADT-1-08082020_signed
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Copy of the intimation sent by company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form INC-22-16082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Copy of board resolution authorizing giving of notice-16082019
Optional Attachment-(1)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019