Company Information

CIN
Status
Date of Incorporation
30 August 2005
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

Joel Jose
Joel Jose
Director/Designated Partner
about 9 years ago
Jose Thomas Viruthakulangara
Jose Thomas Viruthakulangara
Director
over 20 years ago

Past Directors

Merbi Jose Viruthakulangara
Merbi Jose Viruthakulangara
Director
over 20 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
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
List of share holders, debenture holders;-29112017
Letter of appointment;-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Notice of resignation;-21112016
Notice of resignation filed with the company-17112016
Acknowledgement received from company-17112016