Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Susan Mathew .
Director
over 12 years ago
over 12 years ago
Mathew Thundiyl Thomas
Director
over 12 years ago
over 12 years ago
Charges
27 December 2017
Yes Bank Limited
2 Crore
12 December 2017
Indusind Bank Ltd
2 Crore
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
Documents
Form ADT-1-15122019_signed
Form ADT-3-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-29112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
