Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Selvam Joy
Director/Designated Partner
about 2 years ago
about 2 years ago
Susai Peter Antony Juliet
Director
about 2 years ago
about 2 years ago
Jesudhasan Royappan Vareeth
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
John Glasiyan Arsceelian
Additional Director
almost 10 years ago
almost 10 years ago
. Eugin
Director
over 12 years ago
over 12 years ago
Charges
08 July 2016
Indian Overseas Bank
2 Crore
08 July 2016
Indian Overseas Bank
0
08 July 2016
Indian Overseas Bank
0
08 July 2016
Indian Overseas Bank
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-17012018
Form ADT-1-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of written consent given by auditor-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161006
