Company Information

CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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
over 10 years ago
Ajini Sunny
Ajini Sunny
Director
over 10 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)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form AOC-4-100316.OCT
Form MGT-7-110316.OCT
Form ADT-1-171015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060515.PDF
Form MGT-14-060515.PDF
Optional Attachment 1-060515.PDF
Copy of resolution-060515.PDF
MoA - Memorandum of Association-060515.PDF
Form INC-22-280115.OCT