Company Information

CIN
Status
Date of Incorporation
18 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
498,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Merliyn Joseph Karavallil
Merliyn Joseph Karavallil
Director/Designated Partner
over 1 year ago
Rajinder Singh Panesar .
Rajinder Singh Panesar .
Additional Director
almost 6 years ago
Sherley Joseph Singh Panesar
Sherley Joseph Singh Panesar
Director/Designated Partner
over 16 years ago

Past Directors

Gabrial Josheph
Gabrial Josheph
Director
almost 26 years ago

Documents

Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-24112020-signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-02072019
Form DPT-3-30062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed