Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathibha Alexander Prince Vaidyan
Prathibha Alexander Prince Vaidyan
Director/Designated Partner
about 2 years ago
Praveena Alexander Prince Vaidyan
Praveena Alexander Prince Vaidyan
Director/Designated Partner
about 4 years ago
Sheela Alexander Prince Vaidyan
Sheela Alexander Prince Vaidyan
Director/Designated Partner
about 4 years ago

Past Directors

Palakunnath Thekkadancheri Suresh
Palakunnath Thekkadancheri Suresh
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Interest in other entities;-14052018