Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Dennis Mathew
Anil Dennis Mathew
Director/Designated Partner
about 2 years ago
Manoshi Nath Mathew
Manoshi Nath Mathew
Director
about 2 years ago
Kusum Ranjan Nath
Kusum Ranjan Nath
Director/Designated Partner
over 6 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
-071214.OCT
FormSchV-041214 for the FY ending on-310314.OCT