Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aloysius Pais
Aloysius Pais
Director/Designated Partner
about 14 years ago
Christaline Glenn
Christaline Glenn
Director
over 26 years ago
Mehernosh Hoshie Deboo
Mehernosh Hoshie Deboo
Director/Designated Partner
over 26 years ago

Charges

0
20 February 2012
Standard Chartered Bank
14 Crore
27 January 2010
Kotak Mahindra Bank Limited
7 Crore
27 January 2010
Kotak Mahindra Bank Limited
4 Crore
27 January 2010
Kotak Mahindra Bank Limited
0
20 February 2012
Standard Chartered Bank
0
27 January 2010
Kotak Mahindra Bank Limited
0
27 January 2010
Kotak Mahindra Bank Limited
0
20 February 2012
Standard Chartered Bank
0
27 January 2010
Kotak Mahindra Bank Limited
0
27 January 2010
Kotak Mahindra Bank Limited
0
20 February 2012
Standard Chartered Bank
0
27 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form ADT-1-01112016_signed
Copy of written consent given by auditor-01112016
Optional Attachment-(1)-01112016
Copy of resolution passed by the company-01112016
Optional Attachment-(2)-01112016
Copy of the intimation sent by company-01112016
Form ADT-3-09092016-signed
List of share holders, debenture holders;-08092016
Resignation letter-08092016
Form MGT-7-08092016_signed