Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sarakutty Mathai
Sarakutty Mathai
Director
over 2 years ago
Simi Mathew Parappurathu
Simi Mathew Parappurathu
Director/Designated Partner
over 2 years ago
Nimi Parappurathu Mathew
Nimi Parappurathu Mathew
Director
over 13 years ago
Parappurathu Varghese Mathai
Parappurathu Varghese Mathai
Director
almost 16 years ago

Documents

Form STK-2-25102021-signed
Form DPT-3-07012020-signed
Form MGT-14-22072019_signed
-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-26062018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Details of other Entity(s)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-15112016
Form MGT-7-111115.OCT
Form AOC-4-091115.OCT
Copy of resolution-051214.PDF