Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

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 DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Optional Attachment-(1)-19072019
Form DPT-3-19062019
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 MGT-7-02112017_signed
Form AOC-4-02112017_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