Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sony Joseph
Sony Joseph
Director/Designated Partner
over 13 years ago
Jijoy Joseph Kozhikadan
Jijoy Joseph Kozhikadan
Director/Designated Partner
over 13 years ago

Documents

Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT
Form 23B for period 040612 to 310313-290813.OCT
Form 23B for period 010413 to 310314-070914.OCT
Form 18-190613.OCT
Acknowledgement of Stamp Duty MoA payment-040612.PDF
Acknowledgement of Stamp Duty AoA payment-040612.PDF
Certificate of Incorporation-040612.PDF
Certificate of Incorporation-040612.PDF
AoA - Articles of Association-010612.PDF
MoA - Memorandum of Association-010612.PDF
Form 1-010612.PDF
Form 18-270512-270512.PDF
Form 32-270512-270512.PDF