Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anilkumar Vishwanthanpillai Nair
Anilkumar Vishwanthanpillai Nair
Director
over 2 years ago
Akhila Nair
Akhila Nair
Director
almost 15 years ago

Charges

94 Lak
12 June 2014
Bank Of India
15 Lak
18 March 2023
Axis Bank Limited
25 Lak
04 March 2023
Axis Bank Limited
24 Lak
22 November 2021
Axis Bank Limited
30 Lak
17 July 2023
Others
0
03 June 2023
Tjsb Sahakari Bank Limited
0
04 March 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
12 June 2014
Bank Of India
0
17 July 2023
Others
0
03 June 2023
Tjsb Sahakari Bank Limited
0
04 March 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
12 June 2014
Bank Of India
0
17 July 2023
Others
0
03 June 2023
Tjsb Sahakari Bank Limited
0
04 March 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
12 June 2014
Bank Of India
0
17 July 2023
Others
0
03 June 2023
Tjsb Sahakari Bank Limited
0
04 March 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
12 June 2014
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-20062018_signed
Form AOC-4-19062018_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form ADT-1-17102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed
Form ADT-1-301015.OCT