Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Malayolickal George Joseph
Malayolickal George Joseph
Director
over 2 years ago
Lalit Mohanlal Sarda
Lalit Mohanlal Sarda
Director
over 20 years ago
Joseph Martin Furtado
Joseph Martin Furtado
Director
over 20 years ago

Past Directors

Rajendra Waman Choudhari
Rajendra Waman Choudhari
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form DPT-3-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-03102017_signed
Form ADT-1-02102017_signed
Form MGT-7-29092017_signed
Form ADT-1-28092017_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017