Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
100,000

Directors

Ajit Ramchandran Nair
Ajit Ramchandran Nair
Director/Designated Partner
almost 3 years ago
Anand Ramchandran Nair
Anand Ramchandran Nair
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-17122019-signed
-22102018
Optional Attachment-(1)-22102018
Form MGT-14-01102018_signed
-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Form e-CODS-14032018_signed
Form AOC-4-14032018-signed
Form AOC-4-13032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form 23AC-08032018_signed
Form MGT-7-08032018_signed
Form 20B-08032018_signed
MoA - Memorandum of Association-141211.PDF
AoA - Articles of Association-141211.PDF
Acknowledgement of Stamp Duty MoA payment-141211.PDF
Acknowledgement of Stamp Duty AoA payment-141211.PDF
Certificate of Incorporation-141211.PDF
Form 1-141211.PDF
Certificate of Incorporation-141211.PDF
Form 18-031211-031211.PDF
Form 32-031211-031211.PDF