Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binu Daniel Susan
Binu Daniel Susan
Director/Designated Partner
over 8 years ago
Daniel George .
Daniel George .
Director/Designated Partner
over 8 years ago

Past Directors

Sauarabh Kirit Vasa
Sauarabh Kirit Vasa
Director
almost 14 years ago
Reena Pius Pullikottil
Reena Pius Pullikottil
Director
about 14 years ago
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
about 14 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180118
Form MGT-14-12012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112
Altered articles of association-09012018
Altered memorandum of association-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form DIR-12-07122017_signed
Notice of resignation;-04122017
Evidence of cessation;-04122017
Form INC-22-24072017_signed
Copy of board resolution authorizing giving of notice-24072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Letter of appointment;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form DIR-12-24072017_signed