Company Information

CIN
Status
Date of Incorporation
25 September 2010
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

Alexander Valiyaveettil John
Alexander Valiyaveettil John
Director/Designated Partner
over 1 year ago
Bobby Kuriakose Thomas
Bobby Kuriakose Thomas
Director
over 14 years ago

Documents

Form DPT-3-20012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-05032018_signed
Form ADT-1-03032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Annual return as per schedule V of the Companies Act,1956-26122016
Copy of the intimation received from the company - 2021.-26122016
Form 20B-26122016_signed
Form 23B-26122016_signed
List of share holders, debenture holders;-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016