Company Information

CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Joy Jose Aloor
Joy Jose Aloor
Director/Designated Partner
over 2 years ago
Rose Joy Aloor
Rose Joy Aloor
Director/Designated Partner
about 26 years ago
Amita Shashank Betharia
Amita Shashank Betharia
Director/Designated Partner
about 26 years ago
Shashank Shyamlal Betharia
Shashank Shyamlal Betharia
Director/Designated Partner
about 26 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
List of share holders, debenture holders;-18032018
Form MGT-7-18032018_signed
Form AOC-4-18032018_signed
Form ADT-1-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of resolution passed by the company-25032017
Copy of the intimation sent by company-25032017
Copy of written consent given by auditor-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form AOC-4-281215.OCT
Form ADT-1-281215.OCT
Form MGT-7-281215.OCT
FormSchV-300415 for the FY ending on-310314.OCT