Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Resmi Shaji
Director
over 13 years ago
over 13 years ago
Shaji Balakrishnan Achary
Director
over 13 years ago
over 13 years ago
Past Directors
Micah Sangeeth William George
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-12042018
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-100214 for the FY ending on-310313.OCT
Form 18-150214.OCT
Form23AC-100214 for the FY ending on-310313.OCT
Form 32-110214.OCT
Evidence of cessation-040214.PDF
Form 18-221212.OCT
Optional Attachment 1-111212.PDF
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Certificate of Incorporation-230412.PDF
Certificate of Incorporation-230412.PDF
MoA - Memorandum of Association-200412.PDF
AoA - Articles of Association-200412.PDF
Form 1-200412.PDF
Form 18-160412-160412.PDF
Form 32-160412-160412.PDF
