Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unnikrishnan Kampurath Nair
Unnikrishnan Kampurath Nair
Director
over 15 years ago
Deepak Jayantilal Parekh
Deepak Jayantilal Parekh
Director
over 15 years ago

Past Directors

Jagmohanlal Chopra
Jagmohanlal Chopra
Director
over 15 years ago

Documents

Form INC-28-26072019-signed
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016