Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Varghese Vattamattathil
Varghese Vattamattathil
Director/Designated Partner
over 2 years ago
Joju Arackal
Joju Arackal
Director/Designated Partner
over 4 years ago
Francis Eluvathingal
Francis Eluvathingal
Director/Designated Partner
over 4 years ago

Past Directors

Shaphy Gervasis Mudakkalil
Shaphy Gervasis Mudakkalil
Director
over 7 years ago
Paul Olickal
Paul Olickal
Director
about 13 years ago
Jacob Porathur Inasu
Jacob Porathur Inasu
Director
about 13 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-16072019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-29042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Notice of resignation;-28102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016