Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Karishma Sarah Chandy
Karishma Sarah Chandy
Director/Designated Partner
about 2 years ago
Vijay Cornelius Chandy
Vijay Cornelius Chandy
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-08122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Directors report as per section 134(3)-08072016
Form AOC-4-08072016_signed
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-301214.PDF
FormSchV-291114 for the FY ending on-310308.OCT