Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Dilip Sreedharan Moorkoth
Dilip Sreedharan Moorkoth
Director/Designated Partner
almost 2 years ago
Preeti Anup Moorkoth Khanna
Preeti Anup Moorkoth Khanna
Individual Promoter
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Optional Attachment-(1)-20032017
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017