Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mallika Vijayavilasam Kalyaniamma
Director/Designated Partner
over 2 years ago
over 2 years ago
Raji Rajeev
Director
over 12 years ago
over 12 years ago
Past Directors
Syamala Appukuttan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Business Promotion, Business Management, Office Functions, Ad Films
Charges
29 July 2016
Pnb Housing Finance Ltd
94 Lak
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-22112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161122
Instrument(s) of creation or modification of charge;-19112016
Form AOC-4-09112016-signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form INC-22-10092016_signed
Copies of the utility bills as mentioned above (not older than two months)-10092016
Optional Attachment-(1)-10092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092016
Copy of Board or Shareholders? resolution-08092016
