Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ransom Francis Lobo
Ransom Francis Lobo
Director
over 17 years ago
Rajeev Parmeshwaran Menon
Rajeev Parmeshwaran Menon
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Optional Attachment-(1)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Copy of board resolution authorizing giving of notice-13102018
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed