Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kuruvala Uthaman
Ajay Kuruvala Uthaman
Director
over 2 years ago
Kuruvala Veetil Uthaman
Kuruvala Veetil Uthaman
Director/Designated Partner
about 4 years ago

Past Directors

Padmini Uthaman
Padmini Uthaman
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
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 AOC-4-06112019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form AOC-4-271115.OCT
Form MGT-7-111115.OCT
Form MGT-14-010715.OCT
Copy of resolution-300615.PDF
FormSchV-271214 for the FY ending on-310314.OCT