Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravindran Raman Nair
Ravindran Raman Nair
Director
almost 16 years ago

Past Directors

Sunitha Ravindran Nair
Sunitha Ravindran Nair
Additional Director
almost 11 years ago

Charges

1 Crore
07 May 2011
Federal Bank Limited
43 Lak
05 May 2010
Federal Bank Limited
43 Lak
05 May 2010
Federal Bank Limited
18 Lak
07 May 2011
Federal Bank Limited
0
05 May 2010
Federal Bank Limited
0
05 May 2010
Federal Bank Limited
0
07 May 2011
Federal Bank Limited
0
05 May 2010
Federal Bank Limited
0
05 May 2010
Federal Bank Limited
0
07 May 2011
Federal Bank Limited
0
05 May 2010
Federal Bank Limited
0
05 May 2010
Federal Bank Limited
0

Documents

Form DPT-3-01082020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
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
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)-01062017
Directors report as per section 134(3)-01062017
Optional Attachment-(1)-01062017
Form AOC-4-02062017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Form 20B-25052017_signed
Form 23AC-25052017_signed
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed