Company Information

CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Suresh Thomas
Suresh Thomas
Additional Director
over 10 years ago
Beena Thomas
Beena Thomas
Additional Director
about 14 years ago
Gracy Thomas
Gracy Thomas
Additional Director
about 14 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 29 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
over 29 years ago

Documents

Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Form DPT-3-04072019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017