Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Stephen George Vaithara
Stephen George Vaithara
Director
over 2 years ago
Liza George Vaithara
Liza George Vaithara
Director
almost 31 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Secretarial Audit Report-30122020
Form AOC-4-30122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form ADT-1-19102020_signed
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020