Company Information

CIN
Status
Date of Incorporation
12 June 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

Ratheesh Balakrishnan Uthamanthil Kizhake Veedu
Ratheesh Balakrishnan Uthamanthil Kizhake Veedu
Director/Designated Partner
over 3 years ago
Vipin Kumar Tarur Elatachanidum
Vipin Kumar Tarur Elatachanidum
Director
over 13 years ago
Ajay Harishchandra Chodanker
Ajay Harishchandra Chodanker
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-3-14012019_signed
Form ADT-1-13012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Resignation letter-24122018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
Company CSR policy as per section 135(4)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-03012017_signed
Optional Attachment-(1)-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016