Company Information

CIN
Status
Date of Incorporation
16 July 2013
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

Ajit Kumar Tharoor Puthanveetil
Ajit Kumar Tharoor Puthanveetil
Director/Designated Partner
over 2 years ago
. Anil Nair
. Anil Nair
Director
over 2 years ago

Past Directors

Anju Madhav .
Anju Madhav .
Director
over 7 years ago
Vinod Menon
Vinod Menon
Director
over 12 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-19062020-signed
Form MSME FORM I-26102019_signed
Form MGT-14-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-10052019_signed
Form DIR-12-08012019_signed
Interest in other entities;-01012019
Evidence of cessation;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Notice of resignation;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed