Company Information

CIN
Status
Date of Incorporation
25 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

Vilasini Udaybhaskar Nair
Vilasini Udaybhaskar Nair
Director/Designated Partner
over 2 years ago
Udaybhaskar Cherukat Nair
Udaybhaskar Cherukat Nair
Director/Designated Partner
over 2 years ago
Divya Udaybhaskar Nair
Divya Udaybhaskar Nair
Director/Designated Partner
almost 8 years ago

Past Directors

Arjun Sasikumar
Arjun Sasikumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016