Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheena Shijo
Sheena Shijo
Director/Designated Partner
about 3 years ago

Past Directors

Shijo Kuzhiampattu Chummar
Shijo Kuzhiampattu Chummar
Additional Director
over 4 years ago

Documents

Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Notice of resignation;-08102019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed