Company Information
CIN
Status
Date of Incorporation
23 August 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
500,000
Directors
Archana Prakash Dakhale
Director
over 2 years ago
over 2 years ago
Puthiyadath Karuvan Ashokan
Director
over 14 years ago
over 14 years ago
Past Directors
Johns Arackal Kurian
Director
over 14 years ago
over 14 years ago
Jalesh Cheepilat Puthanprayil
Director
over 14 years ago
over 14 years ago
Charges
24 February 2016
Dcb Bank Limited
6 Lak
12 September 2014
Dcb Bank Limited
44 Lak
12 September 2014
Others
0
24 February 2016
Others
0
12 September 2014
Others
0
24 February 2016
Others
0
12 September 2014
Others
0
24 February 2016
Others
0
12 September 2014
Others
0
24 February 2016
Others
0
12 September 2014
Others
0
24 February 2016
Others
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-04102020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160414
Form CHG-1-14042016_signed
Instrument(s) of creation or modification of charge;-14042016
Form CHG-1-13042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
