Company Information

CIN
Status
Date of Incorporation
14 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankarreddy Bijivemula
Sankarreddy Bijivemula
Additional Director
about 6 years ago
Arunodhathi Anyam
Arunodhathi Anyam
Additional Director
about 6 years ago

Past Directors

Reena Pius Pullikottil
Reena Pius Pullikottil
Director
almost 14 years ago
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
almost 14 years ago

Documents

Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copy of board resolution authorizing giving of notice-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016