Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudheer Vadakkum Punathil
Director
almost 12 years ago
almost 12 years ago
Madathil Abdul Razack
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shabeeb Thazhada Kandi .
Director
almost 10 years ago
almost 10 years ago
Documents
Form STK-2-18082021-signed
-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
-15062019
Optional Attachment-(1)-15062019
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form DIR-12-04052016_signed
Evidence of cessation;-03052016
Notice of resignation;-03052016
Optional Attachment-(1)-03052016
Form DIR-12-020316.OCT
Optional Attachment 1-010316.PDF
Form MGT-7-250216.OCT
Form23AC-240216 for the FY ending on-310315.OCT
Form AOC-5-260815.PDF
Copy of Board Resolution-260815.PDF
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form DIR-12-270614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Letter of Appointment-270614.PDF
Optional Attachment 1-270614.PDF
Certificate of Incorporation-210214.PDF
