Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujananandan Velayudhan Thundathil
Sujananandan Velayudhan Thundathil
Director/Designated Partner
over 2 years ago
Shanker Sujan Thundathil
Shanker Sujan Thundathil
Director/Designated Partner
over 2 years ago
Gopal Sujan Thundathil
Gopal Sujan Thundathil
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Tapuriah
Rajesh Kumar Tapuriah
Director
over 15 years ago

Past Directors

Mahesh Madanlal Somani
Mahesh Madanlal Somani
Director
over 15 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
over 15 years ago

Documents

Form PAS-6-28122020_signed
Optional Attachment-(1)-26122020
Form MGT-14-29102020-signed
Altered memorandum of association-05102020
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-07062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Notice of resignation filed with the company-27022018
Acknowledgement received from company-27022018