Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Joy Arulrose Daniel
Joy Arulrose Daniel
Director
almost 15 years ago
Evelyn Vasantha Daniel
Evelyn Vasantha Daniel
Director
almost 15 years ago

Past Directors

Deshpande Shamrao Krishna
Deshpande Shamrao Krishna
Director
almost 15 years ago

Documents

Form DPT-3-27112019-signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form INC-22-02032019_signed
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019