Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subin Baby Samuel
Director
over 15 years ago
over 15 years ago
Susan Baby Samuel
Director
over 15 years ago
over 15 years ago
Robin Samuel
Director
over 15 years ago
over 15 years ago
Ebin Baby Samuel
Director
over 15 years ago
over 15 years ago
Madhukant Agrawal
Director
over 25 years ago
over 25 years ago
Past Directors
Baby Oonnunni Samuel
Additional Director
over 15 years ago
over 15 years ago
Jayesh Baburaja Shah
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-17092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Optional Attachment-(1)-29082019
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DPT-3-02072019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(2)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of other Entity(s)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
