Company Information
CIN
Status
Date of Incorporation
01 October 2013
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
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Pooja Vinod
Director
about 10 years ago
about 10 years ago
Akhil Kumar Sahu
Director
about 11 years ago
about 11 years ago
Charges
28 June 2014
State Bank Of Travancore
30 Lak
28 June 2014
State Bank Of Travancore
0
28 June 2014
State Bank Of Travancore
0
28 June 2014
State Bank Of Travancore
0
Documents
Form DPT-3-30092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-15072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-20042017-signed
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(4)-27032017
Optional Attachment-(3)-27032017
Optional Attachment-(1)-07012017
Form CHG-1-07012017_signed
Instrument(s) of creation or modification of charge;-07012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170107
Form AOC-4-24112016_signed
