Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joyas John
Joyas John
Director/Designated Partner
over 2 years ago
Mary Joseph Devasia
Mary Joseph Devasia
Director/Designated Partner
about 10 years ago
Jaideep Sureshchandra Parekh
Jaideep Sureshchandra Parekh
Director/Designated Partner
over 15 years ago

Past Directors

Dimple Jaydeep Parekh
Dimple Jaydeep Parekh
Additional Director
over 7 years ago

Documents

Form DPT-3-07112020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of written consent given by auditor-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-22052020-signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Proof of dispatch-05072018
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Notice of resignation filed with the company-05072018
Form DIR-12-05072018_signed
Form DIR-11-05072018_signed
Acknowledgement received from company-05072018