Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000
Authorised Capital
2,500,000

Directors

Sasikumar Parakkuth
Sasikumar Parakkuth
Director/Designated Partner
about 3 years ago
Binson Kochumon
Binson Kochumon
Director
over 6 years ago
Christo Alex .
Christo Alex .
Director
over 6 years ago
Vasudevan Tharayil Sajayan
Vasudevan Tharayil Sajayan
Director
over 6 years ago

Past Directors

Vishal Abhay Lalan
Vishal Abhay Lalan
Director
almost 14 years ago

Documents

Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
List of share holders, debenture holders;-22052020
Optional Attachment-(1)-22052020
Copy of the intimation sent by company-22052020
Copy of resolution passed by the company-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form MGT-7-22052020_signed
Form AOC-4-22052020_signed
Form SH-7-18062019-signed
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Altered articles of association;-13062019
Altered memorandum of assciation;-13062019
Copy of the resolution for alteration of capital;-13062019
Proof of dispatch-11062019
Notice of resignation filed with the company-11062019
Form DIR-11-11062019_signed
Acknowledgement received from company-11062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019