Company Information

CIN
Status
Date of Incorporation
08 April 2011
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

Thomas Verghese
Thomas Verghese
Director/Designated Partner
over 2 years ago
Shuchita Jain
Shuchita Jain
Director
almost 11 years ago

Past Directors

Dinesh Sharma Kumar
Dinesh Sharma Kumar
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
-11012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT