Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayavathi Satish Puthran
Dayavathi Satish Puthran
Director
almost 5 years ago
Sukumar Gopalan Mendon
Sukumar Gopalan Mendon
Director
almost 16 years ago
Satish Hariprasad Puthran
Satish Hariprasad Puthran
Director
almost 16 years ago
Suresh Gopalan Mendon
Suresh Gopalan Mendon
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
List of share holders, debenture holders;-26012017
Optional Attachment-(1)-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Form ADT-1-030216.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form23AC-150116 for the FY ending on-310314.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310311.OCT
Form23AC-260914 for the FY ending on-310312.OCT
FormSchV-250914 for the FY ending on-310313.OCT