Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Preeti Sujit Cherian
Preeti Sujit Cherian
Director/Designated Partner
almost 2 years ago
Sheila Cherian
Sheila Cherian
Director/Designated Partner
almost 9 years ago

Past Directors

Cherian Oommen
Cherian Oommen
Director
about 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Letter of appointment;-19012017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016