Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jogesh Chadha
Jogesh Chadha
Additional Director
over 14 years ago
Mini Abraham
Mini Abraham
Director
over 15 years ago
Abraham Koppara Thomas
Abraham Koppara Thomas
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
Form ADT-3-22032017-signed
Form MGT-14-21032017_signed
Form ADT-1-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Copy of the intimation sent by company-21032017
Copy of written consent given by auditor-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Optional Attachment-(3)-21032017
Resignation letter-20032017
Optional Attachment-(1)-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Optional Attachment-(1)-05052016
List of share holders, debenture holders;-05052016
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form AOC-4-05052016_signed
Form MGT-7-05052016_signed
Form ADT-1-20042016_signed
Copy of resolution passed by the company-20042016
Copy of written consent given by auditor-20042016