Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reji Philip Mathew
Reji Philip Mathew
Director/Designated Partner
over 2 years ago
Linta Reji Mathew
Linta Reji Mathew
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-21092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200609
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Altered articles of association-14032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of resolution passed by the company-10102017