Company Information

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

Directors

Nina George
Nina George
Director/Designated Partner
over 2 years ago
Remmy Thomas
Remmy Thomas
Beneficial Owner
about 10 years ago
Thomas Muthoot
Thomas Muthoot
Director
about 15 years ago
Thomas John Muthoot
Thomas John Muthoot
Director
about 15 years ago
Thomas George Muthoot
Thomas George Muthoot
Director
about 15 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form DPT-3-23102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-29062019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form AOC-5-06022019-signed
Copy of board resolution-16012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018