Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abraham Mathai Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheelu Abraham Avira Abraham
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
Charges
30 July 2021
Axis Bank Limited
37 Lak
27 July 2022
The Federal Bank Ltd
51 Lak
03 November 2023
Others
0
22 May 2023
Others
0
27 July 2022
Others
0
30 July 2021
Axis Bank Limited
0
03 November 2023
Others
0
22 May 2023
Others
0
27 July 2022
Others
0
30 July 2021
Axis Bank Limited
0
03 November 2023
Others
0
22 May 2023
Others
0
27 July 2022
Others
0
30 July 2021
Axis Bank Limited
0
03 November 2023
Others
0
22 May 2023
Others
0
27 July 2022
Others
0
30 July 2021
Axis Bank Limited
0
03 November 2023
Others
0
22 May 2023
Others
0
27 July 2022
Others
0
30 July 2021
Axis Bank Limited
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form ADT-3-27082019_signed
Resignation letter-26082019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-051215.OCT
Form AOC-4-271115.OCT
