Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jesher Yobu Joseph
Additional Director
about 2 years ago
about 2 years ago
Yobu Paul Muthaiam Joseph
Director
almost 13 years ago
almost 13 years ago
Past Directors
Isaac Samuel Joseph
Director
almost 13 years ago
almost 13 years ago
Charges
10 August 2015
Central Bank Of India
43 Lak
29 July 2022
Godrej Finance Limited
88 Lak
29 July 2022
Others
0
10 August 2015
Central Bank Of India
0
29 July 2022
Others
0
10 August 2015
Central Bank Of India
0
26 December 2023
Others
0
28 October 2023
Others
0
29 July 2022
Others
0
10 August 2015
Central Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-17082020
Form DPT-3-24072020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-19122016_signed
Copy of the intimation sent by company-19122016
Copy of resolution passed by the company-19122016
Copy of written consent given by auditor-19122016
