Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathapachandran Nair Koyyarampurath
Prathapachandran Nair Koyyarampurath
Director
about 12 years ago
Abhijeet Pratap Nair
Abhijeet Pratap Nair
Director
about 12 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form23AC-130116 for the FY ending on-310314.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT