Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
8,784,000
Authorised Capital
10,000,000

Directors

Annamma Roy
Annamma Roy
Director
over 13 years ago
Abraham Thomas Roy
Abraham Thomas Roy
Director
over 13 years ago

Past Directors

Jerrin Thomas Roy
Jerrin Thomas Roy
Director
about 10 years ago
Rolins Thomas Roy
Rolins Thomas Roy
Additional Director
over 10 years ago
Priyanka Rachael Mathews
Priyanka Rachael Mathews
Additional Director
over 11 years ago

Charges

0
28 May 2013
State Bank Of India
1 Crore
28 May 2013
State Bank Of India
0
28 May 2013
State Bank Of India
0
28 May 2013
State Bank Of India
0

Documents

Form DPT-3-15092020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-27112017
Notice of resignation;-27112017
Form DIR-12-27112017_signed
Evidence of cessation;-27112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-05112016_signed