Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu .
Madhu .
Director/Designated Partner
almost 6 years ago
Trideesh Madhavan Nair Ambala Parambil
Trideesh Madhavan Nair Ambala Parambil
Director
almost 11 years ago

Past Directors

Vishwanath Sunderdas Kidiyoor
Vishwanath Sunderdas Kidiyoor
Director
almost 11 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017