Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Joseph Mathew
Joseph Mathew
Director
over 15 years ago
Maria Joseph Mathew
Maria Joseph Mathew
Director
over 15 years ago

Past Directors

Sanghoon Chang Woo Lee
Sanghoon Chang Woo Lee
Additional Director
about 10 years ago

Charges

1 Crore
08 July 2019
The Federal Bank Ltd
1 Crore
08 July 2019
Others
0
08 July 2019
Others
0
08 July 2019
Others
0
08 July 2019
Others
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-26062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Notice of resignation;-04022017
Form MGT-14-31012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131
Altered memorandum of association-25012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016