Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Krishna Mohan Kizhyapat
Krishna Mohan Kizhyapat
Director
over 2 years ago

Past Directors

Anita Mohan .
Anita Mohan .
Additional Director
over 7 years ago
Ekesh Gaurang Desai
Ekesh Gaurang Desai
Director
about 12 years ago
Anand Prabhakaran Nair
Anand Prabhakaran Nair
Director
about 14 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed