Company Information

CIN
Status
Date of Incorporation
12 May 2011
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

Puthenveetil Chacko Mathew
Puthenveetil Chacko Mathew
Director
over 2 years ago
Kurian Chackupurackal Ipe
Kurian Chackupurackal Ipe
Director/Designated Partner
almost 3 years ago

Past Directors

Sosamma Mathew
Sosamma Mathew
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of other Entity(s)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Form MGT-7-11012018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of other Entity(s)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017