Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
over 2 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 15 years ago
Reuben Abraham
Reuben Abraham
Director
over 15 years ago

Past Directors

Rahul Paramannil
Rahul Paramannil
Additional Director
over 13 years ago
Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
almost 14 years ago
Varun Sahni
Varun Sahni
Director
over 15 years ago

Documents

Form STK-2-16102018-signed
-22122017
-30082017
-04082017
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
-20052017
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Application for grant of immunity certificate under CLSS 2014-181214.PDF
Form DIR-12-201114.OCT
Letter of Appointment-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Form DIR-12-181114.OCT
Frm23ACA-141114 for the FY ending on-310313.OCT
Frm23ACA-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Letter of Appointment-141114.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 32-220612.OCT
Form 32-230612.OCT
Evidence of cessation-210612.PDF
Optional Attachment 1-130612.PDF
Optional Attachment 2-200112.PDF