Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Komalan Gangadharan
Komalan Gangadharan
Director
almost 2 years ago
Joy Varghese Pareckattil
Joy Varghese Pareckattil
Director/Designated Partner
over 2 years ago
Upendra Unnikrishna Menon
Upendra Unnikrishna Menon
Director/Designated Partner
about 4 years ago
Khalid Abdulrahiman Theruvath
Khalid Abdulrahiman Theruvath
Director
over 12 years ago
Prema Ramdas Menon
Prema Ramdas Menon
Director
over 12 years ago
Mohan Antony Kandathil
Mohan Antony Kandathil
Director
over 12 years ago
John Mathew
John Mathew
Director
over 12 years ago
Puthenveedu Joseph Mathew
Puthenveedu Joseph Mathew
Director
over 12 years ago
Sunny George Kutty
Sunny George Kutty
Director/Designated Partner
over 12 years ago
Balasubrahmanian Thalappil
Balasubrahmanian Thalappil
Director
over 12 years ago

Past Directors

Thrilochanan Kumara Pilla Nair
Thrilochanan Kumara Pilla Nair
Director
over 12 years ago
Jose Ouseph Paramban
Jose Ouseph Paramban
Director
over 12 years ago
Abdul Kareem Vadakkumcheril
Abdul Kareem Vadakkumcheril
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Form 23AC-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form 21A-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form 21A-28112017
List of share holders, debenture holders;-28112017