Company Information

CIN
Status
Date of Incorporation
14 August 2006
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

Udaya Kumar Thekkedath Chittur
Udaya Kumar Thekkedath Chittur
Director/Designated Partner
about 2 years ago
Neena Udayakumar Menon
Neena Udayakumar Menon
Director
over 16 years ago

Past Directors

Vittil Thomas
Vittil Thomas
Director
over 19 years ago
Benjamin Doraiswamy Kennedy
Benjamin Doraiswamy Kennedy
Director
over 19 years ago
Ranjit Ramchandran Nair
Ranjit Ramchandran Nair
Director
over 19 years ago
Morgan Balakrishnan Vairapean
Morgan Balakrishnan Vairapean
Director
over 19 years ago

Charges

21 Lak
08 February 2019
Bank Of Baroda
10 Lak
01 October 2020
Bank Of Baroda
11 Lak
01 October 2020
Others
0
08 February 2019
Others
0
01 October 2020
Others
0
08 February 2019
Others
0
01 October 2020
Others
0
08 February 2019
Others
0

Documents

Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-26062020-signed
Form INC-22-03042020_signed
Copy of board resolution authorizing giving of notice-03042020
Copies of the utility bills as mentioned above (not older than two months)-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-03052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017