Company Information

CIN
Status
Date of Incorporation
09 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Clifford .
Shradha Clifford .
Director
over 1 year ago
Mary Rosaline Edward
Mary Rosaline Edward
Director
over 20 years ago
Edward Thaddeus Madalaisamy
Edward Thaddeus Madalaisamy
Managing Director
over 20 years ago
Clifford Edward
Clifford Edward
Director
over 20 years ago

Charges

1 Crore
05 April 2010
Syndicate Bank
50 Lak
27 March 2006
Syndicate Bank
35 Lak
24 March 1959
The Bank Of India Ltd.
30 Lak
05 April 2010
Syndicate Bank
0
27 March 2006
Syndicate Bank
0
24 March 1959
The Bank Of India Ltd.
0
05 April 2010
Syndicate Bank
0
27 March 2006
Syndicate Bank
0
24 March 1959
The Bank Of India Ltd.
0
05 April 2010
Syndicate Bank
0
27 March 2006
Syndicate Bank
0
24 March 1959
The Bank Of India Ltd.
0

Documents

Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form ADT-1-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Copy of resolution passed by the company-27022017