Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Reena Pius Pullikottil
Reena Pius Pullikottil
Director
about 12 years ago
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
about 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-14-23112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Altered articles of association-22112017
Altered memorandum of association-22112017
Form INC-22-09112017_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed