Company Information

CIN
Status
Date of Incorporation
16 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumukh Abraham Varughese
Sumukh Abraham Varughese
Director
over 12 years ago
Bency Abraham Varughese
Bency Abraham Varughese
Director
over 14 years ago

Past Directors

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form ADT-1-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed