Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abraham Mathai Mathew
Abraham Mathai Mathew
Director/Designated Partner
almost 3 years ago
Sheelu Abraham Avira Abraham
Sheelu Abraham Avira Abraham
Director/Designated Partner
almost 9 years ago

Documents

List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Evidence of cessation;-08022017
Form DIR-12-08022017_signed
Optional Attachment-(1)-08022017
Notice of resignation;-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160927
Form MGT-14-21092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016