Company Information

CIN
Status
Date of Incorporation
18 June 2012
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

Priyanka Salome Prabhakar Moses
Priyanka Salome Prabhakar Moses
Director
about 9 years ago
Prashant Mark Prabhakar Moses
Prashant Mark Prabhakar Moses
Director
about 9 years ago
Sushella Hannah Moses
Sushella Hannah Moses
Director
over 13 years ago
Prabhakar Nayagam Moses
Prabhakar Nayagam Moses
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Secretarial Audit Report-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(4)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Company CSR policy as per section 135(4)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(3)-18052018
Optional Attachment-(1)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed