Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Philip Valliamannil Chacko
Philip Valliamannil Chacko
Director/Designated Partner
almost 25 years ago
Ashley Philip
Ashley Philip
Director/Designated Partner
almost 25 years ago

Documents

Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form ADT-1-031215.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
FormSchV-221214 for the FY ending on-310310.OCT
FormSchV-291014 for the FY ending on-310314.OCT