Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Samuel Janathan Muliyil
Samuel Janathan Muliyil
Director
over 2 years ago
Roshan Kishanchand Rohira
Roshan Kishanchand Rohira
Director
almost 3 years ago

Past Directors

Stalgy Samuel Muliyil
Stalgy Samuel Muliyil
Director
about 8 years ago
Bhagyashree Roshan Rohira
Bhagyashree Roshan Rohira
Director
over 21 years ago

Charges

0
06 September 2012
Yes Bank Limited
75 Lak
06 September 2012
Yes Bank Limited
0
06 September 2012
Yes Bank Limited
0
06 September 2012
Yes Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form BEN - 2-08082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form GNL-2-27052018-signed
Optional Attachment-(3)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Form CHG-4-19022018-signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-17112017_signed
Form AOC-4-05122016_signed
Company CSR policy as per section 135(4)-03122016
Details of other Entity(s)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016