Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
141,616,000
Authorised Capital
150,000,000

Directors

Dean Christopher John
Dean Christopher John
Director
over 2 years ago
Earnest Joseph John
Earnest Joseph John
Managing Director
almost 3 years ago
Doris John Lourdes
Doris John Lourdes
Director
over 19 years ago
Christopher John Joseph
Christopher John Joseph
Director
over 19 years ago

Past Directors

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

Documents

Form MGT-7-26022020_signed
Form AOC-4(XBRL)-26022020_signed
Copy of MGT-8-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
List of share holders, debenture holders;-19022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form AOC-4(XBRL)-13122018_signed
Form ADT-1-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-12122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form ADT-3-07122018_signed
Resignation letter-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Form ADT-1-30112018_signed
Form ADT-3-30112018_signed