Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Udaybhaskar Cherukat Nair
Director
almost 14 years ago
almost 14 years ago
Past Directors
Arun Thankappan Nair
Director
over 7 years ago
over 7 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Acknowledgement of Stamp Duty AoA payment-190112.PDF
Certificate of Incorporation-190112.PDF
Certificate of Incorporation-190112.PDF
