Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nikhil Pradeep Thampi
Nikhil Pradeep Thampi
Director
almost 12 years ago
Pradeep Ramachandran Thampi
Pradeep Ramachandran Thampi
Director
almost 12 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Directors report as per section 134(3)-14112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(4)-14112017 marked as defective by Registrar on 09-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 marked as defective by Registrar on 09-01-2018
Form AOC-4-14112017_signed marked as defective by Registrar on 09-01-2018
Optional Attachment-(1)-14112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(2)-14112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(3)-14112017 marked as defective by Registrar on 09-01-2018
Form GNL-2-22122017-signed