Company Information

CIN
Status
Date of Incorporation
22 October 2010
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

Safia Tharakandathil Bava
Safia Tharakandathil Bava
Director/Designated Partner
over 2 years ago
Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Paramannil
Rahul Paramannil
Additional Director
about 7 years ago
Sanal Mather Kakkanattil Jabbar Mather
Sanal Mather Kakkanattil Jabbar Mather
Additional Director
almost 10 years ago
Premkumar Varma
Premkumar Varma
Additional Director
almost 10 years ago
Ravi Krishna
Ravi Krishna
Director
about 15 years ago
Sweta Mangal
Sweta Mangal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed