Company Information
CIN
Status
Date of Incorporation
29 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sajith Kunimal Venugopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajith Kunimal Venugopal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Directors report as per section 134(3)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-14032018
List of share holders, debenture holders;-24052017
Optional Attachment-(1)-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
