Company Information

CIN
Status
Date of Incorporation
31 March 2011
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Josseph
Leena Josseph
Director/Designated Partner
over 1 year ago
Joseph Joy Veeramana
Joseph Joy Veeramana
Director/Designated Partner
over 1 year ago
Joy Francis Veeramana
Joy Francis Veeramana
Director
almost 14 years ago

Charges

0
25 January 2016
Bank Of India
80 Lak
28 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
28 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
25 January 2016
Bank Of India
0
28 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
25 January 2016
Bank Of India
0

Documents

Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form MSME FORM I-03102020_signed
Form DPT-3-28052020-signed
Form MSME FORM I-31102019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-3-30102017-signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Resignation letter-23102017
Copy of resolution passed by the company-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4 additional attachment-06112016_signed