Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomas Mathai
Thomas Mathai
Director
over 15 years ago
Nitin George John
Nitin George John
Director/Designated Partner
over 15 years ago
George John Maniyattu
George John Maniyattu
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042016
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed