Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshai Bhanuvikraman Nair
Akshai Bhanuvikraman Nair
Director/Designated Partner
over 8 years ago
Bhanuvikraman Nair Vijeesh Nair
Bhanuvikraman Nair Vijeesh Nair
Director
almost 13 years ago
Jayasree Bhanuvikraman Nair
Jayasree Bhanuvikraman Nair
Director
almost 13 years ago
Kesavan Bhanuvikraman Nair
Kesavan Bhanuvikraman Nair
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Optional Attachment-(1)-07112018
Optional Attachment-(3)-07112018
Optional Attachment-(2)-07112018
Form AOC-4-07112018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form AOC-4-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017