Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Antony
Mathew Antony
Director/Designated Partner
over 2 years ago
Abraham Antony Tharakan
Abraham Antony Tharakan
Additional Director
about 8 years ago
Divya Cyriac Mary
Divya Cyriac Mary
Director/Designated Partner
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181231
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form AOC-4-08042018_signed
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Optional Attachment-(1)-30112017
Form ADT-3-16062017-signed
Resignation letter-07062017
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form ADT-1-190315.OCT
Form MGT-14-170315.OCT
FormSchV-170315 for the FY ending on-310314.OCT
Form23AC-170315 for the FY ending on-310314.OCT