Company Information
CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lawrence Albert
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Francis Joseph Albert
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mary Arasi Albert Nadar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Faisal Shakoor Khan
Additional Director
over 6 years ago
over 6 years ago
Anita Lawrence
Director
about 14 years ago
about 14 years ago
Charges
25 February 2014
Canara Bank
2 Crore
23 July 2020
Canara Bank
28 Lak
26 June 2020
Canara Bank
15 Lak
23 July 2020
Canara Bank
0
25 February 2014
Canara Bank
0
26 June 2020
Canara Bank
0
23 July 2020
Canara Bank
0
25 February 2014
Canara Bank
0
26 June 2020
Canara Bank
0
23 July 2020
Canara Bank
0
25 February 2014
Canara Bank
0
26 June 2020
Canara Bank
0
Documents
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-24022020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Proof of dispatch-24052019
Notice of resignation filed with the company-24052019
Form DIR-11-24052019_signed
Acknowledgement received from company-24052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed