Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
John Shiby Mathew
Director/Designated Partner
about 4 years ago
about 4 years ago
John Mathew
Director
about 13 years ago
about 13 years ago
Past Directors
Raichel John
Director
about 13 years ago
about 13 years ago
Charges
10 September 2015
The Federal Bank Limited
32 Lak
10 September 2015
The Federal Bank Limited
0
10 September 2015
The Federal Bank Limited
0
10 September 2015
The Federal Bank Limited
0
Documents
Form DPT-3-05112020-signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
