Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,010
Authorised Capital
2,100,000

Directors

Sudhir Appukuttan Panikassery
Sudhir Appukuttan Panikassery
Director
over 2 years ago
Venu Raman Kumar
Venu Raman Kumar
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180206
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-14-03012018-signed
Altered articles of association-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Altered memorandum of association-28122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-10102016_signed