Company Information

CIN
Status
Date of Incorporation
22 April 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

Simon Joseph Mudaliar
Simon Joseph Mudaliar
Director/Designated Partner
over 2 years ago
Alex Joseph Mudaliar
Alex Joseph Mudaliar
Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_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
Form DPT-3-26082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Form AOC-4-19112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF