Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Neil Daniel Jude Alexander
Director
almost 12 years ago
almost 12 years ago
Jude Joseph Joseph Alexander
Director
almost 12 years ago
almost 12 years ago
Charges
22 April 2014
The Ratnakar Bank Limited
30 Lak
Documents
Form DPT-3-05052020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-25062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-19102016
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
