Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunil Unnikrishnan
Sunil Unnikrishnan
Director/Designated Partner
over 2 years ago
Binsy Sunil
Binsy Sunil
Director/Designated Partner
almost 4 years ago

Past Directors

Kallokalathil Sebastian Thomas
Kallokalathil Sebastian Thomas
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-07102020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form ADT-3-17122019_signed
Resignation letter-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-26092019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form ADT-3-06032019_signed
Resignation letter-05032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed