Company Information
CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Thomas Thomas Valy
Director
over 2 years ago
over 2 years ago
Philomina Thomas Valy
Director
over 29 years ago
over 29 years ago
Charges
14 August 2006
Bank Of India
48 Lak
14 August 2006
Bank Of India
0
14 August 2006
Bank Of India
0
14 August 2006
Bank Of India
0
14 August 2006
Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form GNL.2-011214.OCT
Form66-221014 for the FY ending on-310314.OCT
