Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Vincent Menacherry
Paul Vincent Menacherry
Director
about 3 years ago
Miriam Chandy Menacherry
Miriam Chandy Menacherry
Director
about 12 years ago

Past Directors

Vincent Paul
Vincent Paul
Director
over 17 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-11062020-signed
Form ADT-1-10052020_signed
Copy of the intimation sent by company-10052020
Copy of written consent given by auditor-10052020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Company CSR policy as per section 135(4)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(2)-12112017
Optional Attachment-(1)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Form AOC-4-25122016_signed