Company Information

CIN
Status
Date of Incorporation
16 May 2012
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

Mohanakrishnan Krishnanunny Ullanat
Mohanakrishnan Krishnanunny Ullanat
Director
over 2 years ago
Mohana Manjunath Gowda
Mohana Manjunath Gowda
Individual Promoter
over 10 years ago
Suresh Unni Kaimal
Suresh Unni Kaimal
Director
over 13 years ago
Raj Mohan Appalacharya Nallan Chakravarty
Raj Mohan Appalacharya Nallan Chakravarty
Director/Designated Partner
over 13 years ago

Documents

Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Acknowledgement received from company-02052018
Form DIR-11-02052018_signed
Notice of resignation filed with the company-02052018
Proof of dispatch-02052018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form DIR-12-220615.OCT
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT