Company Information

CIN
Status
Date of Incorporation
13 April 2012
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

Chris Jose Pamprakaran
Chris Jose Pamprakaran
Director/Designated Partner
about 1 year ago
Tom Pamprakkaran Jose
Tom Pamprakkaran Jose
Director/Designated Partner
over 1 year ago
Ancy Jose .
Ancy Jose .
Director
over 12 years ago
Jose Pamprakaran Thomas
Jose Pamprakaran Thomas
Director
over 12 years ago

Documents

Form AOC-4-05122019-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18022017-signed
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form MGT-7-10022017_signed
List of share holders, debenture holders;-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form MGT-7-09022017_signed
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF
MoA - Memorandum of Association-110412.PDF
AoA - Articles of Association-110412.PDF
Form 1-110412.PDF
Form 18-110412-110412.PDF
Form 32-110412-110412.PDF