Company Information

CIN
Status
Date of Incorporation
15 June 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
3,364,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajithkumar Murippukalayil
Ajithkumar Murippukalayil
Additional Director
over 1 year ago
Ajit Manavakath Chandrasekharan
Ajit Manavakath Chandrasekharan
Director/Designated Partner
over 1 year ago

Past Directors

Reni Soman
Reni Soman
Director
over 12 years ago
Achuthankutty Rajagopalan
Achuthankutty Rajagopalan
Director
over 12 years ago
Ashish Shridhar Mahadalkar
Ashish Shridhar Mahadalkar
Director
over 12 years ago

Documents

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
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Directors report as per section 134(3)-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form ADT-1-30012018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Optional Attachment-(2)-30012018
Form DIR-12-30012018_signed