Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,020
Authorised Capital
1,100,000

Directors

Manoj Baby Daniel
Manoj Baby Daniel
Managing Director
over 2 years ago
Chitra Manoj
Chitra Manoj
Director
over 15 years ago

Charges

8 Lak
02 September 2010
Indian Overseas Bank
8 Lak
02 September 2010
Indian Overseas Bank
0
02 September 2010
Indian Overseas Bank
0
02 September 2010
Indian Overseas Bank
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Optional Attachment-(1)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017