Company Information

CIN
Status
Date of Incorporation
31 March 2017
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ramakrishnan Manden Kattil
Ramakrishnan Manden Kattil
Director/Designated Partner
about 2 years ago
Anirvan Ghose
Anirvan Ghose
Director/Designated Partner
over 2 years ago

Charges

22 November 2023
Hdfc Bank Limited
0
22 November 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-23112019_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
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form SH-7-16082019-signed
Altered memorandum of assciation;-23072019
Copy of the resolution for alteration of capital;-23072019
Form MGT-14-18072019_signed
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Form MGT-14-12042019-signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Altered articles of association-04042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
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 AOC-4-29122018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018