Company Information

CIN
Status
Date of Incorporation
31 December 2013
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 2022
Paid Up Capital
60,441,690
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baby John
Baby John
Director/Designated Partner
over 1 year ago
Babu Chandy
Babu Chandy
Director/Designated Partner
over 1 year ago
Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
almost 2 years ago
Madhavan Kunniyur
Madhavan Kunniyur
Beneficial Owner
about 5 years ago
Harish Ravindra Nathan
Harish Ravindra Nathan
Director
about 11 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-13082020-signed
Form BEN - 2-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form MGT-14-11042019-signed
Form SH-7-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-04122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018