Company Information
CIN
Status
Date of Incorporation
11 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samuel Peranikkal Varghese
Director/Designated Partner
over 7 years ago
over 7 years ago
Shannon Samuel Peranickal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Bhushan Harischandra Wade
Director
about 21 years ago
about 21 years ago
Sara Samuel
Director
about 26 years ago
about 26 years ago
Charges
18 December 2008
P.v.samuel
22 Lak
18 December 2008
P.v.samuel
0
18 December 2008
P.v.samuel
0
Documents
Form DPT-3-19092020-signed
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form MGT-7-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
