Company Information

CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin George John
Nitin George John
Director/Designated Partner
about 11 years ago
George John Maniyattu
George John Maniyattu
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form PAS-3-22022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22022018
Copy of Board or Shareholders? resolution-22022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form AOC-4-290116.OCT
Form MGT-7-260116.OCT