Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Girija Thampi
Girija Thampi
Director/Designated Partner
over 2 years ago
Greeshma Girish Thampi
Greeshma Girish Thampi
Additional Director
over 2 years ago

Past Directors

Girish Thampi
Girish Thampi
Director
almost 12 years ago
Vinay Arun Joshi
Vinay Arun Joshi
Director
almost 12 years ago

Charges

40 Lak
07 November 2019
The Federal Bank Limited
40 Lak
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-01102020_signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-02122019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02122019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-29052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF
Acknowledgement of Stamp Duty AoA payment-040214.PDF
Acknowledgement of Stamp Duty MoA payment-040214.PDF