Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Director
over 4 years ago
Sanjay Jerry
Sanjay Jerry
Additional Director
about 5 years ago
Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director
about 13 years ago

Documents

Form DIR-12-01122020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Interest in other entities;-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019