Company Information

CIN
Status
Date of Incorporation
13 August 2010
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

George Kurian Samuel
George Kurian Samuel
Director/Designated Partner
over 4 years ago

Past Directors

David Rajnhard Jathanna
David Rajnhard Jathanna
Additional Director
over 12 years ago
Sheila Mampilli
Sheila Mampilli
Director
over 15 years ago

Documents

Form MGT-7-24122020_signed
Form DPT-3-23122020-signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed