Company Information

CIN
Status
Date of Incorporation
02 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

George Mathew Kattukaran
George Mathew Kattukaran
Director
over 1 year ago

Past Directors

Ashish George Mathew
Ashish George Mathew
Additional Director
about 10 years ago

Documents

Form STK-2-07062021-signed
Form MGT-14-20052019_signed
-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form DIR-12-12042019_signed
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-29122016_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016