Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Jameela Aboobacker Puthiyara Maliyakal
Jameela Aboobacker Puthiyara Maliyakal
Director
over 12 years ago
Aboobacker Alikutty Kalathingal
Aboobacker Alikutty Kalathingal
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-29122016_signed
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Annual return as per schedule V of the Companies Act,1956-29122016