Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arul Valan
Arul Valan
Director
almost 12 years ago

Past Directors

Jency Valenteena
Jency Valenteena
Additional Director
over 10 years ago
Maria Shoba Arul
Maria Shoba Arul
Director
almost 12 years ago

Documents

Form DIR-12-07102020_signed
Form DIR-11-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Acknowledgement received from company-07102020
Notice of resignation filed with the company-07102020
Optional Attachment-(1)-07102020
Proof of dispatch-07102020
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed