Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijai Babu Mankavil
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kavita Suryanarayan Tripathi
Director
over 11 years ago
over 11 years ago
Vishwanath Sunderdas Kidiyoor
Additional Director
almost 13 years ago
almost 13 years ago
Trideesh Madhavan Nair Ambala Parambil
Director
almost 13 years ago
almost 13 years ago
Charges
07 October 2017
Kerala State Financial Enterprises Ltd
23 Lak
31 August 2017
Kerala State Financial Enterprises Ltd
9 Lak
17 May 2017
Kerala State Financial Enterprises Ltd
20 Lak
17 May 2017
Kerala State Financial Enterprises Ltd
0
07 October 2017
Kerala State Financial Enterprises Ltd
0
31 August 2017
Kerala State Financial Enterprises Ltd
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
07 October 2017
Kerala State Financial Enterprises Ltd
0
31 August 2017
Kerala State Financial Enterprises Ltd
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
07 October 2017
Kerala State Financial Enterprises Ltd
0
31 August 2017
Kerala State Financial Enterprises Ltd
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form INC-22-13012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of board resolution authorizing giving of notice-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Form AOC-4-08032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Instrument(s) of creation or modification of charge;-10102017
Form CHG-1-10102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
Proof of dispatch-25092017
Acknowledgement received from company-25092017
Notice of resignation;-25092017
Form DIR-12-25092017_signed
Form DIR-11-25092017_signed
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Letter of appointment;-25092017
