Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anil Bhaskar Sawant
Director
about 7 years ago
about 7 years ago
Past Directors
Daniel Oonnunni
Director
over 12 years ago
over 12 years ago
Raghavan Pillai Vijayamohanan Nair
Director
over 14 years ago
over 14 years ago
Harikrishnan Vijaymohan Nair
Director
over 14 years ago
over 14 years ago
Charges
17 February 2012
Punjab National Bank
42 Lak
17 February 2012
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
Documents
Form DIR-12-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Evidence of cessation;-13122018
Notice of resignation;-13122018
Proof of dispatch-08112018
Notice of resignation filed with the company-08112018
Form DIR-11-08112018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form DIR-12-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Notice of resignation;-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
