Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santhosh Kumar Nair
Santhosh Kumar Nair
Director
over 14 years ago

Past Directors

Suvarna .
Suvarna .
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form ADT-3-01102020_signed
Resignation letter-30092020
Proof of dispatch-04022020
Optional Attachment-(1)-04022020
Notice of resignation filed with the company-04022020
Form DIR-11-04022020_signed
Acknowledgement received from company-04022020
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016