Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vinayan Parappurath
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kishore
Director
almost 16 years ago
almost 16 years ago
Past Directors
Anoop Chelanattil
Director
about 11 years ago
about 11 years ago
Charges
20 December 2010
Dena Bank
35 Lak
20 December 2010
Dena Bank
0
20 December 2010
Dena Bank
0
20 December 2010
Dena Bank
0
Documents
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Optional Attachment-(1)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(2)-22012020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-23112016_signed
