Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Baby Daniel
Manoj Baby Daniel
Director
almost 2 years ago
Chitra Manoj
Chitra Manoj
Director
over 14 years ago

Past Directors

Subhash Uddhav Joshi
Subhash Uddhav Joshi
Director
over 15 years ago
Kalidas Suryanarayan Vedula
Kalidas Suryanarayan Vedula
Director
almost 18 years ago

Charges

3 Lak
28 April 2007
Bank Of Maharashtra
3 Lak
28 April 2007
Bank Of Maharashtra
0
28 April 2007
Bank Of Maharashtra
0
28 April 2007
Bank Of Maharashtra
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-011215.OCT