Company Information
CIN
Status
Date of Incorporation
13 August 2012
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
Vinod Padmasanan
Director
over 13 years ago
over 13 years ago
Past Directors
Pooja Vinod
Additional Director
over 10 years ago
over 10 years ago
Akhil Kumar Sahu
Director
about 11 years ago
about 11 years ago
Charges
11 January 2014
State Bank Of Travancore
20 Lak
11 January 2014
State Bank Of Travancore
0
11 January 2014
State Bank Of Travancore
0
11 January 2014
State Bank Of Travancore
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Statement of Subsidiaries as per section 129 - Form AOC-1-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form DPT-3-20072019
Supplementary or Test audit report under section 143-15052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052019
Form AOC - 4 CFS-15052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Statement of Subsidiaries as per section 129 - Form AOC-1-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Form AOC - 4 CFS-17082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082018
Supplementary or Test audit report under section 143-11082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Statement of Subsidiaries as per section 129 - Form AOC-1-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
