Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seena Soy Puthanpurackal
Director
over 2 years ago
over 2 years ago
Past Directors
Solly Soy
Director
about 6 years ago
about 6 years ago
Soy John Puthanpurackal
Director
about 20 years ago
about 20 years ago
Charges
22 March 2021
Union Bank Of India
14 Lak
22 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
Documents
Form ADT-1-25112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
