Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suma Thomas
Director
over 12 years ago
over 12 years ago
Nebu Thomas
Director
over 12 years ago
over 12 years ago
Past Directors
Vaishali Sawant Vidyadhar
Director
over 12 years ago
over 12 years ago
Vidyadhar Shrikant Sawant
Director
over 12 years ago
over 12 years ago
Charges
26 March 2019
Andhra Bank
15 Lak
28 September 2020
Andhra Bank
25 Lak
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-24052019_signed
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Copy of resolution-200914.PDF
