Company Information
CIN
Status
Date of Incorporation
24 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Mahabirsingh Chahar
Additional Director
almost 2 years ago
almost 2 years ago
Hemali Manoj Chahar
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Smitha Paul Peringatt
Director
almost 15 years ago
almost 15 years ago
Laju Chakkuni Manjaly
Director
almost 15 years ago
almost 15 years ago
Paul Joseph Peringatt
Director
almost 15 years ago
almost 15 years ago
Sailesh Paul Peringatt
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-24082021-signed
-27022019
Form DIR-12-12032018_signed
Notice of resignation;-09032018
Evidence of cessation;-09032018
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Form ADT-1-22062017_signed
Copy of resolution passed by the company-21062017
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017
Optional Attachment-(2)-13032017
Optional Attachment-(1)-13032017
Notice of resignation;-13032017
Letter of appointment;-13032017
Form DIR-12-13032017_signed
Evidence of cessation;-13032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032017
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-130113 for the FY ending on-310312.OCT
FormSchV-130113 for the FY ending on-310312.OCT
Form23AC-171111 for the FY ending on-310311.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Certificate of Incorporation-240210.PDF
Certificate of Incorporation-240210.PDF