Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Mohan Kizhyapat
Krishna Mohan Kizhyapat
Director
over 1 year ago

Past Directors

Anita Mohan .
Anita Mohan .
Additional Director
over 6 years ago
Anand Prabhakaran Nair
Anand Prabhakaran Nair
Director
almost 13 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
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
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(1)-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-15112017