Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
105,260
Authorised Capital
200,000

Directors

Muralidharan .
Muralidharan .
Director
over 8 years ago
Gulshan Vijayshankar Meleveettil .
Gulshan Vijayshankar Meleveettil .
Director
almost 12 years ago

Past Directors

Vipul Yeshwant Singh
Vipul Yeshwant Singh
Director
almost 12 years ago

Charges

0
03 December 2014
Canara Bank
82 Lak
03 December 2014
Canara Bank
0
03 December 2014
Canara Bank
0
03 December 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-4-31102018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Letter of appointment;-28082017
Notice of resignation;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Optional Attachment-(1)-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Form AOC-4-16112016_signed