Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Sanjeev Ramchandran Pillai
Sanjeev Ramchandran Pillai
Director/Designated Partner
about 2 years ago
Rajashree Anil Nair
Rajashree Anil Nair
Director/Designated Partner
over 2 years ago
Anil Ravindran Nair
Anil Ravindran Nair
Director/Designated Partner
about 11 years ago

Charges

0
06 January 2014
State Bank Of India
97 Lak
06 January 2014
State Bank Of India
0
06 January 2014
State Bank Of India
0
06 January 2014
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-06082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
Form CHG-4-10102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed