Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lorraine Glenn Abraham
Lorraine Glenn Abraham
Director
over 25 years ago
Glenn David Abraham
Glenn David Abraham
Director
over 25 years ago

Documents

Form STK-2-22102021-signed
-03042021
Optional Attachment-(1)-03042021
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
-22012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form ADT-1-161215.OCT
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT