Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Susan Babu
Susan Babu
Director
over 14 years ago
Chazhoor John Babu
Chazhoor John Babu
Director
almost 15 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-17072019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-19052016
Copies of the utility bills as mentioned above (not older than two months)-19052016
Optional Attachment-(1)-19052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052016
Form ADT-1-271115.OCT
Form ADT-1-251115.OCT
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT