Company Information

CIN
Status
Date of Incorporation
28 March 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhakaran Sukumaran
Sudhakaran Sukumaran
Director/Designated Partner
almost 2 years ago
Palakunnath Thekkadancheri Suresh
Palakunnath Thekkadancheri Suresh
Director
almost 2 years ago
Ravi Vinod Jain
Ravi Vinod Jain
Director
almost 11 years ago

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form ADT-3-29102018-signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Resignation letter-15102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122
Form MGT-14-18012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered memorandum of association-17012018
Altered articles of association-17012018
Optional Attachment-(1)-17012018
Altered articles of association-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018