Company Information
CIN
Status
Date of Incorporation
08 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,000
Authorised Capital
500,000
Directors
Thomas Thomas Valy
Director
over 2 years ago
over 2 years ago
Philomina Thomas Valy
Director
over 38 years ago
over 38 years ago
Ancy Valy
Director
over 38 years ago
over 38 years ago
Past Directors
Daisy Jose Valiplackel
Director
over 38 years ago
over 38 years ago
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form ADT-1-090815.OCT
Resignation Letter-290715.PDF
