Company Information
CIN
Status
Date of Incorporation
23 January 2014
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
Radhakrishnan Madhavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshkumar Nagezath Chellappan Chettiar
Director
over 2 years ago
over 2 years ago
Hareeshkumar Raman Nair
Director
over 2 years ago
over 2 years ago
Ashish Sinha
Director
almost 12 years ago
almost 12 years ago
. Arunsivasankarapillai
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahanty Surendra Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Raya Rajagopal Sivasankar
Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Uchhabanand Pati
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072016
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form ADT-1-101215.OCT
