Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Cherian Skariah
Cherian Skariah
Director/Designated Partner
over 2 years ago
Thomas Skariah
Thomas Skariah
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form 20B-03042017_signed
Annual return as per schedule V of the Companies Act,1956-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed