Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujeesh Sukumaran Pottekkat
Director
over 18 years ago
over 18 years ago
Bindu Sujeesh .
Director
over 19 years ago
over 19 years ago
Past Directors
Kaushal Kirtikumar Shah
Additional Director
almost 15 years ago
almost 15 years ago
Prasad Rajagopalan
Director
over 19 years ago
over 19 years ago
Charges
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form MSME FORM I-04102020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Form AOC-4-27102018_signed
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
