Company Information

CIN
Status
Date of Incorporation
30 December 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Daniel
Jacob Daniel
Director
about 21 years ago
Mathew Daniel
Mathew Daniel
Director
about 21 years ago

Past Directors

Bhavik Harilal Soni
Bhavik Harilal Soni
Director
about 21 years ago

Charges

1 Crore
20 August 2016
Icici Bank Limited
1 Crore
20 August 2016
Others
0
20 August 2016
Others
0
20 August 2016
Others
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-02122017
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-28102017-signed
Resignation letter-16102017
Form INC-22-23052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Form MGT-7-28112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016