Company Information

CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-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)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form MGT-7-120316.OCT
Form AOC-4-110316.OCT
Form ADT-1-171015.OCT
Form INC-22-280115.OCT
Optional Attachment 1-280115.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Acknowledgement of Stamp Duty MoA payment-180814.PDF
Acknowledgement of Stamp Duty AoA payment-180814.PDF
Certificate of Incorporation-180814.PDF
Certificate of Incorporation-180814.PDF