Company Information

CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Roshan Christopher
Roshan Christopher
Director/Designated Partner
over 2 years ago
Raajini Christopher Jane
Raajini Christopher Jane
Director
almost 28 years ago

Past Directors

Christopher James .
Christopher James .
Director
over 33 years ago

Charges

0
22 July 1999
The Bharat Co-op Bank Ltd
8 Lak
22 July 1999
The Bharat Co-op Bank Ltd
0
22 July 1999
The Bharat Co-op Bank Ltd
0
22 July 1999
The Bharat Co-op Bank Ltd
0
22 July 1999
The Bharat Co-op Bank Ltd
0

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020
Form DPT-3-08102020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-3-23102019_signed
Resignation letter-23102019
Form DPT-3-11102019-signed
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form MGT-7-29112016_signed