Company Information

CIN
Status
Date of Incorporation
24 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Subin Baby Samuel
Subin Baby Samuel
Director/Designated Partner
over 11 years ago
Susan Baby Samuel
Susan Baby Samuel
Director/Designated Partner
over 11 years ago
Robin Samuel
Robin Samuel
Director/Designated Partner
over 17 years ago
Baby Oonnunni Samuel
Baby Oonnunni Samuel
Director/Designated Partner
over 17 years ago
Ebin Baby Samuel
Ebin Baby Samuel
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Details of other Entity(s)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Details of other Entity(s)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(2)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed