Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Peter Xavier
Director
over 14 years ago
over 14 years ago
Gopakumar Sreedharan Nair
Director
over 14 years ago
over 14 years ago
Shivasandhi Satyanarayana Tangella
Director
over 14 years ago
over 14 years ago
Past Directors
Franklin Michael
Director
over 14 years ago
over 14 years ago
Beena Franklin Michael
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form GNL.2-261114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form GNL.2-020714.PDF
Optional Attachment 1-020714.PDF
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100913.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form 32-090511.OCT
Acknowledgement of Stamp Duty MoA payment-100311.PDF
Acknowledgement of Stamp Duty AoA payment-100311.PDF
Certificate of Incorporation-100311.PDF
Certificate of Incorporation-100311.PDF
Optional Attachment 2-080311.PDF
Optional Attachment 1-080311.PDF
MoA - Memorandum of Association-080311.PDF
AoA - Articles of Association-080311.PDF
Form 1-080311.PDF
