Company Information

CIN
Status
Date of Incorporation
01 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kolanchery Cheeku Shaiju
Kolanchery Cheeku Shaiju
Director/Designated Partner
almost 2 years ago
Hareesh Poomarathil
Hareesh Poomarathil
Director/Designated Partner
almost 6 years ago
Anjali Sunny
Anjali Sunny
Director
about 11 years ago
Ajini Sunny
Ajini Sunny
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form ADT-1-181015.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Form ADT-1-020415.OCT
Form23AC-280315 for the FY ending on-310314.OCT