Company Information

CIN
Status
Date of Incorporation
02 February 2010
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

Rabindra Sahoo
Rabindra Sahoo
Director
almost 10 years ago
Devassi Ouseph Kelengathu
Devassi Ouseph Kelengathu
Director
almost 13 years ago

Past Directors

Roshan Sunny
Roshan Sunny
Director
almost 13 years ago

Documents

Form ADT-3-01042020_signed
Resignation letter-01042020
Directors report as per section 134(3)-17062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
Form AOC-4-17062018_signed
List of share holders, debenture holders;-10062018
Form MGT-7-10062018_signed
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
List of share holders, debenture holders;-22042017
Directors report as per section 134(3)-22042017
Acknowledgement received from company-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation filed with the company-11052016
Notice of resignation;-11052016
Proof of dispatch-11052016
Form DIR-11-11052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052016
List of share holders, debenture holders;-08052016
Optional Attachment-(1)-08052016
Directors report as per section 134(3)-08052016
Form AOC-4-08052016_signed
Form MGT-7-08052016_signed
Form ADT-1-201015.OCT
FormSchV-250115 for the FY ending on-310314.OCT
Form23AC-250115 for the FY ending on-310314.OCT