Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,810,000
Authorised Capital
250,000,000

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago
Ravi Pillai Ganesh
Ravi Pillai Ganesh
Director/Designated Partner
over 2 years ago
Jaine Kannoth Vikraman
Jaine Kannoth Vikraman
Director/Designated Partner
about 4 years ago

Past Directors

Mohankumar Sankara Pillai
Mohankumar Sankara Pillai
Director
over 10 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-15062020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-04112019_signed
Evidence of cessation;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-11062019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-18122017
Copy of MGT-8-18122017