Company Information
CIN
Status
Date of Incorporation
23 January 2004
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
Stephen Savariraj Chetty
Director/Designated Partner
over 3 years ago
over 3 years ago
Soleha Mastan Kazi
Director/Designated Partner
over 3 years ago
over 3 years ago
Mariajoseph Savariraj Chetty
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Swati Suvarna Amonkar
Director
almost 22 years ago
almost 22 years ago
Suvarna Gopal Amonkar
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Form AOC-4-09012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
