Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jijo John Pidiyath
Jijo John Pidiyath
Director/Designated Partner
over 7 years ago
Densy Koshy Edaiyilamuriyil
Densy Koshy Edaiyilamuriyil
Director
almost 12 years ago

Past Directors

Thomas John
Thomas John
Director
almost 12 years ago

Documents

Form INC-22-19052018_signed
Form DIR-12-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Copy of board resolution authorizing giving of notice-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Notice of resignation;-15052018
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Declaration by first director-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form 23B for period 210114 to 310315-031015.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-210114.PDF
Acknowledgement of Stamp Duty AoA payment-210114.PDF
Certificate of Incorporation-210114.PDF
Certificate of Incorporation-210114.PDF
AoA - Articles of Association-040114.PDF
MoA - Memorandum of Association-040114.PDF
Optional Attachment 1-040114.PDF
Form 18-040114-050114.PDF
Form 32-040114-050114.PDF