Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vilasini Viruthitya Damodar Mohan
Director
about 2 years ago
about 2 years ago
Chaitra Mohanan Viruthiathu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nimmi Mohanan Viruthiathu
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mohanan Damodharan Viruthiathu
Director
over 13 years ago
over 13 years ago
Charges
12 October 2015
Hdfc Bank Limited
19 Lak
25 October 2023
Hdfc Bank Limited
0
12 October 2015
Others
0
25 October 2023
Hdfc Bank Limited
0
12 October 2015
Others
0
25 October 2023
Hdfc Bank Limited
0
12 October 2015
Others
0
Documents
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-11032019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Copy of written consent given by auditor-08032019
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-20032018_signed
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
