Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Daniel John Joseph
Daniel John Joseph
Director/Designated Partner
almost 3 years ago
Aziz Ahmed Ameen Syed
Aziz Ahmed Ameen Syed
Director/Designated Partner
almost 8 years ago

Past Directors

Fatima Farhath .
Fatima Farhath .
Director
over 15 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-25072019
Form AOC-4-14062019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-18032019
Form PAS-3-07062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Copy of Board or Shareholders? resolution-01062018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Interest in other entities;-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Notice of resignation;-28022018