Company Information

CIN
Status
Date of Incorporation
22 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
almost 2 years ago
Venugopalan Swaminathan
Venugopalan Swaminathan
Director
about 20 years ago

Past Directors

Isaac Cherian Jacob
Isaac Cherian Jacob
Additional Director
almost 12 years ago
Nagesh Parameshwarayya Rao
Nagesh Parameshwarayya Rao
Additional Director
almost 12 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Director
about 17 years ago
Michael John Octoman
Michael John Octoman
Director
about 17 years ago
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
Director
about 17 years ago
Harish Rambali Pandeya
Harish Rambali Pandeya
Director
about 20 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-05062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-10102017_signed