Company Information
CIN
Status
Date of Incorporation
14 August 2012
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
Vinod Nair
Director
over 2 years ago
over 2 years ago
Ashalata Nair
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Neetu Panicker
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Security Service
[Class : 37] Housekeeping Services [Cleaning Services]
Documents
Form DPT-3-07102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-24082019
Optional Attachment-(1)-24082019
Auditor?s certificate-24082019
Form AOC-4-27122018_signed
Form MSME FORM I-30052019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-19022018_signed
Optional Attachment-(1)-17022018
Copy of written consent given by auditor-17022018
Copy of the intimation sent by company-17022018
Copy of resolution passed by the company-17022018
Form ADT-3-18012018-signed
Resignation letter-10012018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
