Company Information
CIN
Status
Date of Incorporation
15 December 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
200,000
Directors
Sujatha Michael
Director
about 21 years ago
about 21 years ago
Michael Antony Gabriel
Director
about 21 years ago
about 21 years ago
Charges
20 February 2009
State Bank Of India
88 Lak
15 May 2006
State Bank Of Hyderabad
19 Lak
20 February 2009
State Bank Of India
0
15 May 2006
State Bank Of Hyderabad
0
20 February 2009
State Bank Of India
0
15 May 2006
State Bank Of Hyderabad
0
20 February 2009
State Bank Of India
0
15 May 2006
State Bank Of Hyderabad
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form INC-22-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019
Form MSME FORM I-10062019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
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
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
