Company Information

CIN
Status
Date of Incorporation
03 February 1999
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
0
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Clifford .
Shradha Clifford .
Director
over 1 year ago
Clifford Edward
Clifford Edward
Director
about 17 years ago
Mary Rosaline Edward
Mary Rosaline Edward
Director
about 18 years ago
Edward Thaddeus Madalaisamy
Edward Thaddeus Madalaisamy
Managing Director
almost 26 years ago

Charges

88 Lak
05 April 2010
Syndicate Bank
50 Lak
13 March 2006
Syndicate Bank
25 Lak
05 June 2000
Syndicate Bank
13 Lak
05 April 2010
Syndicate Bank
0
05 June 2000
Syndicate Bank
0
13 March 2006
Syndicate Bank
0
05 April 2010
Syndicate Bank
0
05 June 2000
Syndicate Bank
0
13 March 2006
Syndicate Bank
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-08112020
Copy of the intimation sent by company-08112020
Copy of written consent given by auditor-08112020
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Form MGT-7-17012019_signed
Form AOC-4-16012019_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
List of share holders, debenture holders;-14122018
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
Form 20B-14022017_signed
Annual return as per schedule V of the Companies Act,1956-10022017
Form 20B-06022017_signed
Annual return as per schedule V of the Companies Act,1956-31012017
Form MGT-7-31012017_signed