Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
28 February 2023
Last Annual Meeting
07 March 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sabu Mohamed
Sabu Mohamed
Director
over 2 years ago
Shammy Mani Sahada
Shammy Mani Sahada
Additional Director
over 10 years ago

Past Directors

Rajiv Menon
Rajiv Menon
Additional Director
over 15 years ago
Manoj Vellathussery Chakalakumbil
Manoj Vellathussery Chakalakumbil
Director
over 15 years ago

Documents

Form DPT-3-06032021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017