Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Franklin Earnest John
Franklin Earnest John
Director
over 2 years ago
Aj Earnest
Aj Earnest
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-10032021-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-20052019_signed
Form MGT-7-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-26062018
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Directors report as per section 134(3)-31032018
Form 20B-31032018_signed