Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simon Joseph Mudaliar
Simon Joseph Mudaliar
Director/Designated Partner
over 2 years ago
Rajesh Jayprakash Singh
Rajesh Jayprakash Singh
Director/Designated Partner
over 2 years ago
Sunita Rajesh Singh
Sunita Rajesh Singh
Director/Designated Partner
about 8 years ago
Yashwant Jayprakash Singh
Yashwant Jayprakash Singh
Director
over 12 years ago
Vandana Yashwant Singh
Vandana Yashwant Singh
Director
over 12 years ago
Chandravati Jayprakash Singh
Chandravati Jayprakash Singh
Director
over 12 years ago

Past Directors

Joseph Jagannathan Mudaliar
Joseph Jagannathan Mudaliar
Additional Director
over 8 years ago
Jayamary Joseph Mudaliar
Jayamary Joseph Mudaliar
Additional Director
over 8 years ago
Alex Joseph Mudaliar
Alex Joseph Mudaliar
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Optional Attachment-(1)-15122017
Form ADT-3-13122017-signed