Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Helen Saji Thomas
Director
over 3 years ago
over 3 years ago
Saji George Thomas
Director
over 3 years ago
over 3 years ago
Documents
Form DPT-3-24112020-signed
Form DPT-3-12112020-signed
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-30062019
Form AOC-4-21052019_signed
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form AOC-4-19082018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
FormSchV-020215 for the FY ending on-310314.OCT
