Company Information
CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Jiju Mparameswaran Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Sukumaran Nair
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-27112018-signed
-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Directors report as per section 134(3)-07092016
Optional Attachment-(2)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Optional Attachment-(1)-07092016
Form AOC-4-07092016_signed
Form ADT-1-22082016_signed
Copy of written consent given by auditor-22082016
Copy of the intimation sent by company-22082016
Copy of resolution passed by the company-22082016
Acknowledgement of Stamp Duty MoA payment-110212.PDF
Acknowledgement of Stamp Duty AoA payment-110212.PDF
Certificate of Incorporation-110212.PDF
Certificate of Incorporation-110212.PDF
Optional Attachment 1-200112.PDF
MoA - Memorandum of Association-200112.PDF
AoA - Articles of Association-200112.PDF
Form 1-200112.PDF
Form 18-200112-200112.PDF
Form 32-200112-200112.PDF
