Company Information

CIN
Status
Date of Incorporation
25 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
143,000
Authorised Capital
500,000

Directors

Sophie Joy Mandy
Sophie Joy Mandy
Additional Director
almost 17 years ago

Past Directors

Ganesh Poojary
Ganesh Poojary
Additional Director
over 16 years ago
Mahesh Pujari Hoovappa
Mahesh Pujari Hoovappa
Additional Director
almost 17 years ago
Prakash Ramniklal Vora
Prakash Ramniklal Vora
Director
over 20 years ago

Charges

0
22 March 2010
Union Bank Of India
55 Lak
22 March 2010
Union Bank Of India
0
22 March 2010
Union Bank Of India
0

Documents

Form INC-22-02102020_signed
Form MGT-14-29092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy of board resolution authorizing giving of notice-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed