Company Information
CIN
Status
Date of Incorporation
14 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Justin Martins
Director
over 23 years ago
over 23 years ago
Past Directors
Raoul Ajai Verma
Additional Director
over 12 years ago
over 12 years ago
Kawal Ajai Verma
Director
over 19 years ago
over 19 years ago
Charges
15 April 2004
Vijaya Bank
2 Crore
15 April 2004
Vijaya Bank
0
15 April 2004
Vijaya Bank
0
15 April 2004
Vijaya Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-05012018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
