Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Gangadhar Gaikwad
Director/Designated Partner
over 5 years ago
over 5 years ago
Akshara Premkumar
Individual Promoter
over 5 years ago
over 5 years ago
Abhishek Premkumar
Additional Director
about 13 years ago
about 13 years ago
Premkumar Sukumaran
Director
over 15 years ago
over 15 years ago
Past Directors
Ravindran Raman Nair
Director
over 15 years ago
over 15 years ago
Jayaprakash Prabhakaran Nair
Director
over 15 years ago
over 15 years ago
Charges
19 November 2013
Tjsb Sahakari Bank Limited
13 Lak
19 November 2013
Tjsb Sahakari Bank Limited
0
19 November 2013
Tjsb Sahakari Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form DIR-12-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
Form MGT-7-05012021_signed
Form MGT-7-04012021_signed
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4-31122020
Form23AC-050315 for the FY ending on-310314.OCT
FormSchV-050315 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-230114.PDF
Certificate of Registration of Mortgage-230114.PDF
Certificate of Registration of Mortgage-230114.PDF
Form 21-250314.PDF
