Company Information

CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ranjith Kavassery Vettath
Ranjith Kavassery Vettath
Director/Designated Partner
over 2 years ago
Gayathri Ranjith Nair
Gayathri Ranjith Nair
Director/Designated Partner
over 3 years ago
Mallika Lakshmi Chennekkattil
Mallika Lakshmi Chennekkattil
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-05072019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Optional Attachment-(2)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Form MGT-7-241115.OCT
Form ADT-1-181115.OCT
Form AOC-4-091115.OCT
Resignation Letter-301015.PDF