Company Information

CIN
Status
Date of Incorporation
26 April 2010
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

Sreekumar Radhakrishnan Nair
Sreekumar Radhakrishnan Nair
Director/Designated Partner
over 2 years ago
Vinod Radhakrishnan Nair
Vinod Radhakrishnan Nair
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Brijmohan Dobriyal
Sunil Brijmohan Dobriyal
Director
over 15 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-08052020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered memorandum of association-29082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018