Company Information

CIN
Status
Date of Incorporation
12 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roy Poulose Alookkaran
Roy Poulose Alookkaran
Managing Director
about 14 years ago
Thomas Jose Mathew
Thomas Jose Mathew
Director
about 14 years ago

Past Directors

Sreejoy Ghosh
Sreejoy Ghosh
Director
about 14 years ago

Charges

5 Lak
10 March 2015
Hdfc Bank Limited
5 Lak
10 March 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-25112017
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-171215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Form ADT-1-070815.OCT
Certificate of Registration of Mortgage-120315.PDF
Certificate of Registration of Mortgage-120315.PDF
Instrument of creation or modification of charge-120315.PDF
Form CHG-1-120315.OCT
Certificate of Registration of Mortgage-120315.PDF
Form23AC-180914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF