Company Information
CIN
Status
Date of Incorporation
19 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preethi John Muthoot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Remmy Thomas
Beneficial Owner
about 10 years ago
about 10 years ago
Thomas Muthoot
Director
about 15 years ago
about 15 years ago
Thomas John Muthoot
Director
about 15 years ago
about 15 years ago
Thomas George Muthoot
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form DPT-3-23102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-29062019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form AOC-5-25012019-signed
Copy of board resolution-14012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
