Company Information

CIN
Status
Date of Incorporation
19 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,270,000
Authorised Capital
155,500,000

Directors

Dean Christopher John
Dean Christopher John
Director
over 2 years ago
Earnest Joseph John
Earnest Joseph John
Director
almost 3 years ago
Doris John Lourdes
Doris John Lourdes
Director
over 43 years ago
Christopher John Joseph
Christopher John Joseph
Beneficial Owner
over 43 years ago

Past Directors

Chloris John Wallani
Chloris John Wallani
Additional Director
over 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Form AOC - 4 CFS-17112017_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed