Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
2,850,000
Authorised Capital
3,000,000

Directors

Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
over 2 years ago
Anish Mathews Thomas
Anish Mathews Thomas
Director
over 11 years ago
Rishabh Vijay Sheth
Rishabh Vijay Sheth
Director
over 11 years ago
Neramplackel Thomas Mathews
Neramplackel Thomas Mathews
Director
almost 15 years ago

Past Directors

Rahul Anil Ganu
Rahul Anil Ganu
Director
almost 15 years ago

Documents

Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-03012018_signed
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-261114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF