Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 April 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Victor Theophilus Manickam
Victor Theophilus Manickam
Director/Designated Partner
over 2 years ago
Krishnadas Sachidanand Kurup
Krishnadas Sachidanand Kurup
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Krishnan Khanolimal
Sunil Krishnan Khanolimal
Additional Director
almost 4 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed