Company Information

CIN
Status
Date of Incorporation
21 June 2010
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

Suma Vickram Pillai
Suma Vickram Pillai
Director
over 2 years ago
Vikraman Bhaskaran Pillai
Vikraman Bhaskaran Pillai
Director
over 2 years ago
Majaz Ahmed Shaikh
Majaz Ahmed Shaikh
Director
about 15 years ago

Documents

Form ADT-3-09122020_signed
Resignation letter-08122020
Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Auditor?s certificate-08072019
Form DPT-3-05072019
Auditor?s certificate-05072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-17112017
Copy of resolution passed by the company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-29102016_signed
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016