Company Information
CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sajith Kunimal Venugopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Silpa Ajith Venugopal
Director/Designated Partner
over 10 years ago
over 10 years ago
Kunimal Parangattil Venugopal
Director/Designated Partner
about 19 years ago
about 19 years ago
Ajith Kunimal Venugopal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Paul Douglas Waters
Director
about 19 years ago
about 19 years ago
Charges
04 September 2020
Standard Chartered Bank
72 Lak
19 June 2023
Others
0
23 December 2021
Standard Chartered Bank
0
04 September 2020
Standard Chartered Bank
0
19 June 2023
Others
0
23 December 2021
Standard Chartered Bank
0
04 September 2020
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-27052017
Optional Attachment-(1)-27052017
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-061215.OCT